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Hde 2023 Limited

Type: NZ Limited Company (Ltd)
9429036867134
NZBN
1144744
Company Number
Registered
Company Status
Current address
71-73 Port Road
Seaview
Lower Hutt 5010
New Zealand
Registered address used since 30 Apr 2020
71-73 Port Road
Seaview
Lower Hutt 5010
New Zealand
Physical & service address used since 08 May 2020

Hde 2023 Limited, a registered company, was incorporated on 21 Jun 2001. 9429036867134 is the NZBN it was issued. This company has been supervised by 2 directors: Nicola Gay Patricia Liddy - an active director whose contract started on 21 Jun 2001,
Stephen Graeme Liddy - an active director whose contract started on 21 Jun 2001.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 71-73 Port Road, Seaview, Lower Hutt, 5010 (type: physical, service).
Hde 2023 Limited had been using 75 Port Road, Seaview, Lower Hutt as their registered address until 30 Apr 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 21 Jun 2001 to 28 Jun 2001 they were called Sg & Ng Liddy Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 90 shares (90 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the next share allocation (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 75 Port Road, Seaview, Lower Hutt, 5010 New Zealand

Registered address used from 25 May 2018 to 30 Apr 2020

Address #2: 75 Port Road, Seaview, Lower Hutt, 5010 New Zealand

Physical address used from 25 May 2018 to 08 May 2020

Address #3: 131 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 21 May 2013 to 25 May 2018

Address #4: C/-jack Ng - Chartered Accountant, 131 Queens Drive, Lower Hutt, 5010 New Zealand

Physical & registered address used from 24 May 2012 to 21 May 2013

Address #5: C/-jack Ng & Associates, 131 Queens Drive, Lower Hutt, 5010 New Zealand

Physical & registered address used from 22 Nov 2010 to 24 May 2012

Address #6: C/-jack Ng & Associates Ltd, 131 Queens Drive, Lower Hutt New Zealand

Physical & registered address used from 07 May 2005 to 22 Nov 2010

Address #7: Capper Macdoanld & King Limited, 87 Regan Street, Stratford

Physical address used from 16 Apr 2003 to 07 May 2005

Address #8: Capper Macdonald & King Limited, 87 Regan Street, Stratford

Registered address used from 16 Apr 2003 to 07 May 2005

Address #9: Capper, Macdonald & King, Chartered Accountants, 87 Regan Street, Stratford

Registered & physical address used from 21 Jun 2001 to 16 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Mc Donald, William 45 Knights Road
Lower Hutt
5010
New Zealand
Individual Liddy, Stephen Graeme Waiwhetu
Lower Hutt
5010
New Zealand
Individual Liddy, Nicola Gay Patricia Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Liddy, Stephen Graeme Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Liddy, Nicola Gay Patricia Waiwhetu
Lower Hutt
5010
New Zealand
Directors

Nicola Gay Patricia Liddy - Director

Appointment date: 21 Jun 2001

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 09 Jun 2016


Stephen Graeme Liddy - Director

Appointment date: 21 Jun 2001

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 09 Jun 2016

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