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Hd/a Limited

Type: NZ Limited Company (Ltd)
9429033267944
NZBN
1962153
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
46 Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 09 Nov 2016
16a Webber Street
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 30 Nov 2018

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%).

Addresses

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

Contact info
64 21 485817
16 Nov 2018 Phone
hdolan2012@gmail.com
16 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Dolan, Hunter Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Urlich, Jo Ponsonby
Auckland
1011
New Zealand
Directors

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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