Hdd Limited
Type: NZ Limited Company (Ltd)Hdd Limited (issued a business number of 9429042027461) was launched on 22 Oct 2015. 2 addresses are currently in use by the company: 123B Dominion Road, Mount Eden, Auckland, 1024 (type: physical, registered). 123B Dominion Road, Mount Eden, Auckland had been their registered address, up until 14 Feb 2018. 1500 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1350 shares (90% of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dunn, Samuel Ariki (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 10% of all shares (150 shares); it includes
Valentine, Miles Jefcoate (an individual) - located at Orakei, Auckland,
Valentine, Susan Wynne (a director) - located at Remuera, Auckland. "Medical service, specialist nec" (ANZSIC Q851230) is the category the Australian Bureau of Statistics issued to Hdd Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 14 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Ariki Dunn
St Heliers, Auckland, 1071
Address used since 05 Feb 2018
Grafton, Auckland, 1023
Address used since 05 Feb 2018
Point Chevalier, Auckland, 1022
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
|
John Peter Dunn
Freemans Bay, Auckland, 1011
Address used since 07 Feb 2023
Herne Bay, Auckland, 1011
Address used since 16 Mar 2016 |
Director | 22 Oct 2015 - current |
|
Susan Wynne Valentine
Remuera, Auckland, 1050
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 22 Oct 2015 - 14 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Oct 2015 - current |
|
Dunn, Samuel Ariki Director |
St Heliers Auckland 1071 |
22 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentine, Miles Jefcoate Individual |
Orakei Auckland 1071 |
18 Nov 2019 - current |
|
Valentine, Susan Wynne Director |
Remuera Auckland 1050 |
18 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, John Peter Director |
Herne Bay Auckland 1011 |
22 Oct 2015 - 18 Nov 2019 |
|
Dunn, Rosemary Ellen Individual |
Herne Bay Auckland 1011 |
22 Oct 2015 - 18 Nov 2019 |
|
Bhanabhai, Manu Chhotubhai Individual |
Auckland 1140 |
22 Oct 2015 - 18 Nov 2019 |
|
Dunn, John Peter Director |
Herne Bay Auckland 1011 |
22 Oct 2015 - 18 Nov 2019 |
|
Bhanabhai, Manu Chhotubhai Individual |
Auckland 1140 |
22 Oct 2015 - 18 Nov 2019 |
|
Dunn, Rosemary Ellen Individual |
Herne Bay Auckland 1011 |
22 Oct 2015 - 18 Nov 2019 |
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