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General information

Hdl Publishing Limited

Type: NZ Limited Company (Ltd)
9429037508739
New Zealand Business Number
973902
Company Number
Registered
Company Status

Hdl Publishing Limited (New Zealand Business Number 9429037508739) was registered on 20 Aug 1999. 2 addresses are in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, service). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 02 Mar 2018. Hdl Publishing Limited used other aliases, namely: Hingston Surgical Limited from 08 Dec 2009 to 28 Jan 2010, Ourgoldbook.com Limited (16 Nov 2009 to 08 Dec 2009) and Hingston Surgical Limited (12 Apr 2007 - 16 Nov 2009). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Marshall, Graeme Keith (an individual) located at Fendalton, Christchurch postcode 8041. Our database was last updated on 15 Mar 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & service & registered 02 Mar 2018
Last updated:
Directors
Name and Address Role Period
Guy Richard Hingston
Port Macquarrie, New Sth Wales, 2444
Address used since 01 Jan 1970
Port Macquarrie, New Sth Wales, 2444
Address used since 01 Jan 1970
Port Macquarie, New South Wales, 2444
Address used since 10 Dec 2013
Director 10 Dec 2013 - current
Helen Margaret Hingston
Port Macquarie, New South Wales,
Address used since 24 Mar 2011
Director 24 Mar 2011 - 13 Dec 2013
Guy Richard Hingston
Port Macquarie, Nsw 2444, Australia,
Address used since 27 Mar 2009
Director 20 Aug 1999 - 24 Mar 2011
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 19 Sep 2016 - 02 Mar 2018
277 Broadway Ave, Palmerston North Physical & registered 05 Mar 2009 - 19 Sep 2016
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Physical & registered 10 Mar 2005 - 05 Mar 2009
Rutherfords Chartered Accountants Ltd, 277 Broadway Avenue, Palmerston North Physical 30 Mar 2001 - 10 Mar 2005
Rutherfords, Chartered Accountants, 277 Broadway Avenue, Palmerston North Registered 30 Mar 2001 - 10 Mar 2005
Rutherfords, Chartered Accountants, 277 Broadway Avenue, Palmerston North Physical 30 Mar 2001 - 30 Mar 2001
Rutherfords, Chartered Accountants, 277 Broadway Avenue, Palmerston North Registered 12 Apr 2000 - 30 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Marshall, Graeme Keith
Individual 		Fendalton
Christchurch
8041 		20 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Hingston, Helen Margaret
Individual 		Port Macquarie
Nsw 2444, Australia
 12 Mar 2004 - 27 Jun 2010
Hingston, Gwendoline Myra
Individual 		Palmerston North
 27 Feb 2006 - 27 Feb 2006
Hingston, Guy Richard
Individual 		Port Macquarie
Nsw 2444, Australia
 12 Mar 2004 - 27 Jun 2010
Location
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