Hjd Properties Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| 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 |
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