Hd/A Limited, a registered company, was registered on 16 Jul 2007. 9429033267944 is the NZ business identifier it was issued. "Accountant" (business classification M693210) is how the company is categorised. The company has been supervised by 3 directors: Jo Urlich - an active director whose contract began on 16 Jul 2007,
Joanne Urlich - an active director whose contract began on 16 Jul 2007,
Hunter Dolan - an active director whose contract began on 15 Jul 2008.
Last updated on 18 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 16A Webber Street, Westmere, Auckland, 1022 (registered address),
16A Webber Street, Westmere, Auckland, 1022 (physical address),
16A Webber Street, Westmere, Auckland, 1022 (service address),
46 Greenmount Drive, East Tamaki, Auckland, 2013 (other address) among others.
Hd/A Limited had been using 16A Webber Street, Westmere, Auckland as their registered address until 30 Nov 2018.
Previous names for this company, as we found at BizDb, included: from 03 Mar 2016 to 04 Sep 2018 they were called Dolich Holdings Limited, from 19 Dec 2011 to 03 Mar 2016 they were called Mid Century Swag Limited and from 16 Jul 2007 to 19 Dec 2011 they were called Miss Coco Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 400 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (60%).
Principal place of activity
22 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 16a Webber Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 26 Nov 2018 to 30 Nov 2018
Address #2: 46 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 17 Nov 2016 to 26 Nov 2018
Address #3: 22 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 May 2015 to 17 Nov 2016
Address #4: C/-mclarenguise, 293 Lincoln Rd, Henderson, Waitakere City New Zealand
Physical address used from 02 Apr 2009 to 06 May 2015
Address #5: C/-mclarenguise, 293 Lincoln Rd, Henderson, Waitakere City New Zealand
Registered address used from 02 Apr 2009 to 02 Apr 2009
Address #6: 1/8 Sefton Ave, Grey Lynn, Auckland
Registered & physical address used from 16 Jul 2007 to 02 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Dolan, Hunter |
Ponsonby Auckland 1011 New Zealand |
26 Mar 2009 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Urlich, Jo |
Ponsonby Auckland 1011 New Zealand |
16 Jul 2007 - |
Jo Urlich - Director
Appointment date: 16 Jul 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2012
Joanne Urlich - Director
Appointment date: 16 Jul 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Nov 2018
Hunter Dolan - Director
Appointment date: 15 Jul 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Nov 2018
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