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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Mc Donald, William |
45 Knights Road Lower Hutt 5010 New Zealand |
05 May 2004 - |
Individual | Liddy, Stephen Graeme |
Waiwhetu Lower Hutt 5010 New Zealand |
05 May 2004 - |
Individual | Liddy, Nicola Gay Patricia |
Waiwhetu Lower Hutt 5010 New Zealand |
05 May 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Liddy, Stephen Graeme |
Waiwhetu Lower Hutt 5010 New Zealand |
05 May 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Liddy, Nicola Gay Patricia |
Waiwhetu Lower Hutt 5010 New Zealand |
05 May 2004 - |
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
Mr Bun Cafe Manners Street Limited
Tasman Buillding, 131 Queens Drive
Mtc Trustees Limited
Tasman Buillding, 131 Queens Drive
Galani Pty Limited
131 Queens Drive
Wainuiomata Pharmacy (1996) Limited
127 Queens Drive
Electrical Mechanical Service Limited
Suite 1, 122 Queens Drive
Equip Worldwide Limited
Suite 1, 122 Queens Drive