General information

Hjd Properties Limited

Type: NZ Limited Company (Ltd)
9429041977576
New Zealand Business Number
5805567
Company Number
Registered
Company Status
F373970 - F373970 Wholesale Trade Nec
Industry classification codes with description

Hjd Properties Limited (issued a New Zealand Business Number of 9429041977576) was incorporated on 15 Sep 2015. 1 address is currently in use by the company: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: physical, registered). 103 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up until 11 Jul 2019. Hjd Properties Limited used other names, namely: Melambra Properties Limited from 05 Dec 2016 to 11 Jul 2017, Cardiac Supplies Limited (14 Sep 2015 to 05 Dec 2016). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Just Life Group Limited (an entity) located at Parnell, Auckland postcode 1052. "F373970 Wholesale trade nec" (business classification F373970) is the category the ABS issued to Hjd Properties Limited. Our data was updated on 04 Jan 2021.

Current address Type Used since
103 Hugo Johnston Drive, Penrose, Auckland, 1061 Physical & registered 11 Jul 2019
Contact info
64 27293 3711
Phone (Phone)
CFO@justlife.co.nz
Email
Directors
Name and Address Role Period
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 15 Sep 2015 - current
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 15 Sep 2015
Director 15 Sep 2015 - current
Addresses
Principal place of activity
103 Hugo Johnston Drive , Penrose , Auckland , 1061
Previous address Type Period
103 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & physical 06 Aug 2018 - 11 Jul 2019
114 Rockfield Road, Penrose, Auckland, 1061 Physical & registered 15 Sep 2015 - 06 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Just Life Group Limited
Shareholder NZBN: 9429039526809
Entity (NZ Limited Company)
Parnell
Auckland
1052
15 Sep 2015 - current

Ultimate Holding Company
Effective Date 02 Jul 2020
Name The Harvard Group Limited
Type Ltd
Ultimate Holding Company Number 1715276
Country of origin NZ
Address 130 St Georges Bay Road
Parnell
Auckland 1052
Location
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