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General information

H D S Consulting Limited

Type: NZ Limited Company (Ltd)
9429032263176
New Zealand Business Number
2242013
Company Number
Registered
Company Status

H D S Consulting Limited (NZBN 9429032263176) was launched on 15 May 2009. 2 addresses are currently in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up to 31 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Saunders, Dene (an individual) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Turner, Julie (an individual) - located at Takapuna, Auckland. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical & service 31 Mar 2022
Last updated:
Directors
Name and Address Role Period
Dene Saunders
Roseneath, Wellington, 6011
Address used since 10 Apr 2017
Director 15 May 2009 - current
Addresses
Previous address Type Period
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered 28 Mar 2018 - 31 Mar 2022
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Physical 08 Apr 2010 - 31 Mar 2022
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Registered 08 Apr 2010 - 28 Mar 2018
C/o Johannesson & Associates Ltd, Unit 4, Builidng D, 63 Apollo Drive, Mairangi Bay, North Shore Physical & registered 15 May 2009 - 08 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Saunders, Dene
Individual 		Roseneath
Wellington
6011 		15 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Turner, Julie
Individual 		Takapuna
Auckland
0622 		15 May 2009 - current
Location
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