Hd Property Group Limited
Type: NZ Limited Company (Ltd)Hd Property Group Limited (NZBN 9429042030812) was registered on 16 Nov 2015. 5 addresess are currently in use by the company: 8 Penny Lane, Pukekohe, Pukekohe, 2120 (type: postal, office). 30 Brian Crescent, Stanmore Bay, Whangaparaoa had been their registered address, up to 17 Aug 2021. Hd Property Group Limited used other names, namely: Lyndon Property Group Limited from 27 Apr 2016 to 13 Dec 2018, Lil' Burgs Limited (19 Nov 2015 to 27 Apr 2016) and Sleek Services Limited (19 Oct 2015 - 19 Nov 2015). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lyndon, Dean Alexander (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thayaparan, Thulasiharan (a director) - located at Pukekohe, Pukekohe. "Building, house construction" (business classification E301120) is the classification the ABS issued to Hd Property Group Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Penny Lane, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 17 Aug 2021 |
| 8 Penny Lane, Pukekohe, Pukekohe, 2120 | Postal & office & delivery | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Alexander Lyndon
Waiuku, Waiuku, 2123
Address used since 01 Apr 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Jun 2020
Rd 3, Silverdale, 0993
Address used since 16 Apr 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Dec 2018 |
Director | 16 Nov 2015 - current |
|
Thulasiharan Thayaparan
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2022
Orewa, Orewa, 0931
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
| 20c Blenheim Street , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 30 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 | Registered | 24 Jun 2020 - 17 Aug 2021 |
| 30 Brian Crescent, Stanmore Bay, Whangaparaoa, 0600 | Registered | 23 Jun 2020 - 24 Jun 2020 |
| 30 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 | Physical | 23 Jun 2020 - 17 Aug 2021 |
| 30a Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 06 Apr 2018 - 23 Jun 2020 |
| 5 Messenger Road, Rd 3, Silverdale, 0993 | Registered & physical | 26 Apr 2017 - 06 Apr 2018 |
| 20c Blenheim Street, Glenfield, Auckland, 0629 | Physical & registered | 24 Feb 2016 - 26 Apr 2017 |
| 81 Dunkirk Road, Panmure, Auckland, 1072 | Registered & physical | 16 Nov 2015 - 24 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyndon, Dean Alexander Individual |
Waiuku Waiuku 2123 |
16 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thayaparan, Thulasiharan Director |
Pukekohe Pukekohe 2120 |
14 Dec 2018 - current |
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