Hd Operations Limited was launched on 04 Apr 2008 and issued an NZ business identifier of 9429032850871. The registered LTD company has been supervised by 2 directors: Dinesh Acharya - an active director whose contract began on 30 Sep 2009,
Seyed Mohammad Kazemi Yazdi - an inactive director whose contract began on 04 Apr 2008 and was terminated on 30 Sep 2009.
As stated in BizDb's data (last updated on 22 Mar 2024), this company uses 1 address: 107A Halsey Drive, Lynfield, Auckland, 1042 (type: office, delivery).
Until 23 Sep 2014, Hd Operations Limited had been using 107 Halsey Drive, Lynfield, Auckland as their registered address.
A total of 8 shares are allotted to 8 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Owner, New (an individual) located at Lynfield, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 12.5 per cent shares (exactly 1 share) and includes
Sheth, Veeral Harshadrai - located at Lynfield, Auckland.
The third share allotment (1 share, 12.5%) belongs to 1 entity, namely:
Kannankeril, Joseph, located at Lynfield, Auckland (an individual).
Principal place of activity
107a Halsey Drive, Lynfield, Auckland, 1042 New Zealand
Previous addresses
Address #1: 107 Halsey Drive, Lynfield, Auckland, 1042 New Zealand
Registered & physical address used from 02 Sep 2010 to 23 Sep 2014
Address #2: 107 Halsey Drive, Lynfield Auckland New Zealand
Physical address used from 30 Sep 2009 to 02 Sep 2010
Address #3: Apls Lawyers, Level 3, 255 Broadway, Newmarket, Auckland
Physical address used from 10 Jun 2009 to 30 Sep 2009
Address #4: Apls Lawyers, Level 3, 255 Broadway, Newmarket, Auckland New Zealand
Registered address used from 10 Jun 2009 to 02 Sep 2010
Address #5: Apls Lawyers, 1st Floor, 207 Broadway, Newmarket, Auckland
Registered & physical address used from 04 Apr 2008 to 10 Jun 2009
Basic Financial info
Total number of Shares: 8
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Owner, New |
Lynfield Auckland 1042 New Zealand |
30 May 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sheth, Veeral Harshadrai |
Lynfield Auckland 1042 New Zealand |
29 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kannankeril, Joseph |
Lynfield Auckland 1042 New Zealand |
24 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | W Li, Y Zhou And |
Lynfield Auckland 1042 New Zealand |
24 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Elabi, Adnan |
Lynfield Auckland 1042 New Zealand |
24 Jul 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Kumar, Rajiv |
Lynfield Auckland 1042 New Zealand |
12 Oct 2013 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Ranega, Dinesh |
Lynfield Auckland 1042 New Zealand |
12 Oct 2013 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Rajakumar, Charukesi |
Lynfield Auckland 1042 New Zealand |
24 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shao, Mingzhen |
Lynfield Auckland 1042 New Zealand |
30 Jun 2010 - 05 Jun 2013 |
| Individual | Shah, Snehal Kiritkumar |
Lynfield Auckland 1042 New Zealand |
05 Jun 2013 - 24 Jul 2022 |
| Individual | Gin, David |
Remuera Auckland 1005 New Zealand |
24 Mar 2010 - 24 Jul 2016 |
| Individual | Acharya, Dinesh |
Lynfield Auckland 1042 New Zealand |
24 Mar 2010 - 30 May 2023 |
| Individual | Van Doormaal, John |
Mt Roskill |
23 Sep 2009 - 23 Sep 2009 |
| Individual | Sheth, Vaishali |
Lynfield Auckland 1042 New Zealand |
29 Oct 2013 - 24 Jul 2022 |
| Individual | Shah, Megha Snehal |
Lynfield Auckland 1042 New Zealand |
05 Jun 2013 - 24 Jul 2022 |
| Individual | Kazemi Yazdi, Seyed Mohammad |
Lynfield Auckland |
04 Apr 2008 - 24 Mar 2010 |
| Individual | Li, Tuan |
Lynfield Auckland 1042 New Zealand |
24 Mar 2010 - 24 Jul 2016 |
| Individual | Gin, David |
Lynfield Auckland |
23 Sep 2009 - 23 Sep 2009 |
| Individual | Balar, Stan |
Lynfield Auckland 1042 New Zealand |
23 Aug 2011 - 29 Oct 2013 |
Dinesh Acharya - Director
Appointment date: 30 Sep 2009
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 15 Sep 2014
Seyed Mohammad Kazemi Yazdi - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 30 Sep 2009
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 04 Apr 2008
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