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H D S Consulting Limited

Type: NZ Limited Company (Ltd)
9429032263176
NZBN
2242013
Company Number
Registered
Company Status
Current address
Unit 4, Bldg D, 63 Apollo Drive
Mairangi Bay
Auckland 0632
New Zealand
Registered & physical & service address used since 31 Mar 2022

H D S Consulting Limited, a registered company, was started on 15 May 2009. 9429032263176 is the number it was issued. The company has been managed by 1 director, named Dene Saunders - an active director whose contract began on 15 May 2009.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: registered, physical).
H D S Consulting Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address up until 31 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered address used from 28 Mar 2018 to 31 Mar 2022

Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Physical address used from 08 Apr 2010 to 31 Mar 2022

Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Registered address used from 08 Apr 2010 to 28 Mar 2018

Address: C/o Johannesson & Associates Ltd, Unit 4, Builidng D, 63 Apollo Drive, Mairangi Bay, North Shore

Physical & registered address used from 15 May 2009 to 08 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Saunders, Dene Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turner, Julie Takapuna
Auckland
0622
New Zealand
Directors

Dene Saunders - Director

Appointment date: 15 May 2009

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 10 Apr 2017

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