General information
Hdl Limited
Type: NZ Limited Company (Ltd)9429038740596
New Zealand Business Number
617737
Company Number
Registered
Company Status
Hdl Limited (issued an NZBN of 9429038740596) was launched on 11 Jan 1994. 4 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 336 Broadway Avenue, Palmerston North had been their physical address, up to 02 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hingston, Matthew Thomas (an individual) located at Newtown, Nsw postcode 2042. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Sep 2016 |
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Physical & registered & service | 02 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Richard Hingston
Port Macquarie, New South Wales, 2444
Address used since 09 Dec 2013
Port Macquarrie, Nsw, 2444
Address used since 01 Jan 1970
Port Macquarrie, Nsw, 2444
Address used since 01 Jan 1970 |
Director | 09 Dec 2013 - current |
|
Helen Margaret Hingston
Port Macquarie, New South Wales, 2444
Address used since 29 Jul 2011 |
Director | 19 Jul 2011 - 09 Dec 2013 |
|
Guy Richard Hingston
Palmerston North 4410,
Address used since 01 Sep 2009 |
Director | 11 Jan 1994 - 19 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, 4414 | Physical & registered | 12 Sep 2016 - 02 Mar 2018 |
| 277 Broadway Avenue, Palmerston North, 4410 | Physical & registered | 08 Sep 2009 - 12 Sep 2016 |
| C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North | Physical & registered | 04 Aug 2005 - 08 Sep 2009 |
| C/- Rutherfords Chartered Accountants, 277 Broadway Ave, Palmerston North | Physical | 20 Aug 2000 - 04 Aug 2005 |
| 64 Pleasant Street, Royal Oak, Auckland | Physical | 20 Aug 2000 - 20 Aug 2000 |
| 2a Seaforth Avenue, Palmerston North | Registered | 25 Sep 1999 - 04 Aug 2005 |
| 64 Pleasant Street, Royal Oak, Auckland | Registered | 01 Dec 1998 - 25 Sep 1999 |
| 8e West End Avenue, Whangarei | Registered | 29 May 1995 - 01 Dec 1998 |
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 |
|---|---|---|
|
Hingston, Matthew Thomas Individual |
Newtown, Nsw 2042 |
29 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Graeme Keith Individual |
Fendalton Christchurch 8041 |
29 Jul 2004 - 29 May 2023 |
|
Hingston, Gwendoline Individual |
Palmerston North |
29 Jul 2004 - 29 Jul 2004 |
|
Hingston, Guy Richard Individual |
Masterton |
11 Jan 1994 - 29 Jul 2004 |
|
Hingston, Helen Margaret Individual |
Masterton |
11 Jan 1994 - 29 Jul 2004 |
Location
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Lo-ke Investments Limited 336 Broadway Avenue |
|
Kylierose Limited 336 Broadway Avenue |
|
Cycling Plastic Reprocess Limited 336 Broadway Avenue |
|
Lone Sheep Investments Limited 336 Broadway Avenue |
|
Myst Holdings Limited 336 Broadway Avenue |
|
Duncan & Mary Jane Scott Trustees Limited 336 Broadway Avenue |