H & D Investments Limited

H & D Investments Limited, a registered company, was started on 11 Dec 2003. 9429035627777 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 4 directors: Taneia Ke - an active director whose contract began on 05 Oct 2015,
Sui Qiang Ke - an active director whose contract began on 19 Sep 2023,
Sui Dong Ke - an inactive director whose contract began on 11 Dec 2003 and was terminated on 06 Oct 2023,
Kun Ming Liu - an inactive director whose contract began on 04 Sep 2004 and was terminated on 03 Aug 2017.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Level 1, 89 Grafton Road, Auckland, Auckland, 1010 (registered address),
Level 1, 89 Grafton Road, Auckland, Auckland, 1010 (service address),
286C Manukau Road, Epsom, Auckland, 1023 (registered address),
286C Manukau Road, Epsom, Auckland, 1023 (service address) among others.
H & D Investments Limited had been using Level 1, 96 New North Road, Eden Terrace, Auckland as their registered address up to 19 Aug 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Other active addresses

Address #4: Level 1, 89 Grafton Road, Auckland, Auckland, 1010 New Zealand

Registered & service address used from 11 Sep 2023

Principal place of activity

Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Cbd, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 09 Oct 2020 to 19 Aug 2022

Address #2: Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2017 to 09 Oct 2020

Address #3: Level 2, 43 High Street, Auckland City, Auckland, 1140 New Zealand

Registered & physical address used from 04 Apr 2014 to 22 May 2017

Address #4: C/-forest Harrison, Solicitors, Level 1, 18 Shortland Street, Auckland City, Auckland New Zealand

Physical & registered address used from 16 Sep 2008 to 04 Apr 2014

Address #5: 97 Beechdale Crescent, Pakuranga Heights, Manukau 2010, Auckland

Registered & physical address used from 20 Sep 2007 to 16 Sep 2008

Address #6: 7 Lewis Road, Pakuranga, Auckland, New Zealand

Registered & physical address used from 11 Dec 2003 to 20 Sep 2007

Previous Shareholders

Taneia Ke - Director

Appointment date: 05 Oct 2015

ASIC Name: Ht Australia Investment Pty Ltd

Sui Qiang Ke - Director

Appointment date: 19 Sep 2023

Sui Dong Ke - Director (Inactive)

Appointment date: 11 Dec 2003

Termination date: 06 Oct 2023

Kun Ming Liu - Director (Inactive)

Appointment date: 04 Sep 2004

Termination date: 03 Aug 2017