Hjd Properties Limited (issued a New Zealand Business Number of 9429041977576) was incorporated on 15 Sep 2015. 2 addresses are 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 Penrose, Auckland postcode 1061. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Hjd Properties Limited. Our data was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & registered & service | 11 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
Lynne Jacobs
Parnell, Auckland, 1052
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 15 Sep 2015 - 17 Nov 2022 |
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) |
Penrose Auckland 1061 |
15 Sep 2015 - current |
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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