Hdt Limited was started on 10 Apr 2012 and issued an NZ business identifier of 9429030744080. The registered LTD company has been supervised by 6 directors: Ian Christopher Garnett - an active director whose contract started on 10 Apr 2012,
Peter M. - an active director whose contract started on 06 Sep 2023,
Zsolt M. - an inactive director whose contract started on 01 Aug 2020 and was terminated on 05 Sep 2023,
Carsten B. - an inactive director whose contract started on 01 Jan 2019 and was terminated on 01 Aug 2020,
Alexander M. - an inactive director whose contract started on 31 Jul 2015 and was terminated on 31 Dec 2018.
According to our data (last updated on 03 Apr 2024), the company registered 1 address: 59 Marsden Street, Melling, Upper Hutt, 5010 (category: registered, physical).
Up to 23 Feb 2021, Hdt Limited had been using 12 Plantagenet Grove, Kingsley Heights, Upper Hutt as their physical address.
A total of 196079 shares are allocated to 2 groups (2 shareholders in total).
The second group consists of 1 shareholder, holds 51% shares (exactly 100000 shares) and includes
Garnett, Ian Christopher - located at Kingsley Heights, Upper Hutt. Hdt Limited has been classified as "Software development service nec" (business classification M700050).
Previous address
Address: 12 Plantagenet Grove, Kingsley Heights, Upper Hutt, 5018 New Zealand
Physical & registered address used from 10 Apr 2012 to 23 Feb 2021
Basic Financial info
Total number of Shares: 196079
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96079 | |||
| Other (Other) | Hirtenberger Defence Holding Limited | 11 Aug 2015 - | |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Director | Garnett, Ian Christopher |
Kingsley Heights Upper Hutt 5018 New Zealand |
10 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinstry, Rian Geoffrey |
Mount Albert Auckland 1025 New Zealand |
10 Apr 2012 - 31 Jul 2015 |
| Individual | Sule, John Emery |
Melrose Wellington 6023 New Zealand |
10 Apr 2012 - 31 Jul 2015 |
| Director | Mark Ralph Clifford |
Ascot Park Porirua 5024 New Zealand |
10 Apr 2012 - 31 Jul 2015 |
| Individual | Mckelvie, David William |
Newtown Wellington 6021 New Zealand |
10 Apr 2012 - 29 Apr 2012 |
| Individual | Clifford, Mark Ralph |
Ascot Park Porirua 5024 New Zealand |
10 Apr 2012 - 31 Jul 2015 |
Ian Christopher Garnett - Director
Appointment date: 10 Apr 2012
Address: Kingsley Heights, Upper Hutt, 5018 New Zealand
Address used since 10 Apr 2012
Peter M. - Director
Appointment date: 06 Sep 2023
Zsolt M. - Director (Inactive)
Appointment date: 01 Aug 2020
Termination date: 05 Sep 2023
Carsten B. - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 01 Aug 2020
Alexander M. - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 31 Dec 2018
Mark Ralph Clifford - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 06 Aug 2015
Address: Ascot Park, Porirua, 5024 New Zealand
Address used since 10 Apr 2012
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