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Hdl Publishing Limited

Type: NZ Limited Company (Ltd)
9429037508739
NZBN
973902
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & service & registered address used since 02 Mar 2018

Hdl Publishing Limited, a registered company, was registered on 20 Aug 1999. 9429037508739 is the business number it was issued. The company has been managed by 3 directors: Guy Richard Hingston - an active director whose contract began on 10 Dec 2013,
Helen Margaret Hingston - an inactive director whose contract began on 24 Mar 2011 and was terminated on 13 Dec 2013,
Guy Richard Hingston - an inactive director whose contract began on 20 Aug 1999 and was terminated on 24 Mar 2011.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: physical, service).
Hdl Publishing Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 02 Mar 2018.
Former names used by this company, as we found at BizDb, included: from 08 Dec 2009 to 28 Jan 2010 they were named Hingston Surgical Limited, from 16 Nov 2009 to 08 Dec 2009 they were named Ourgoldbook.com Limited and from 12 Apr 2007 to 16 Nov 2009 they were named Hingston Surgical Limited.
One entity controls all company shares (exactly 1000 shares) - Marshall, Graeme Keith - located at 4414, Fendalton, Christchurch.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 19 Sep 2016 to 02 Mar 2018

Address: 277 Broadway Ave, Palmerston North New Zealand

Physical & registered address used from 05 Mar 2009 to 19 Sep 2016

Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Physical & registered address used from 10 Mar 2005 to 05 Mar 2009

Address: Rutherfords Chartered Accountants Ltd, 277 Broadway Avenue, Palmerston North

Physical address used from 30 Mar 2001 to 10 Mar 2005

Address: Rutherfords, Chartered Accountants, 277 Broadway Avenue, Palmerston North

Registered address used from 30 Mar 2001 to 10 Mar 2005

Address: Rutherfords, Chartered Accountants, 277 Broadway Avenue, Palmerston North

Physical address used from 30 Mar 2001 to 30 Mar 2001

Address: Rutherfords, Chartered Accountants, 277 Broadway Avenue, Palmerston North

Registered address used from 12 Apr 2000 to 30 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Marshall, Graeme Keith Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hingston, Helen Margaret Port Macquarie
Nsw 2444, Australia
Individual Hingston, Gwendoline Myra Palmerston North
Individual Hingston, Guy Richard Port Macquarie
Nsw 2444, Australia
Directors

Guy Richard Hingston - Director

Appointment date: 10 Dec 2013

ASIC Name: Highfields Development Pty Ltd

Address: Port Macquarrie, New Sth Wales, 2444 Australia

Address: Port Macquarrie, New Sth Wales, 2444 Australia

Address: Port Macquarie, New South Wales, 2444 Australia

Address used since 10 Dec 2013


Helen Margaret Hingston - Director (Inactive)

Appointment date: 24 Mar 2011

Termination date: 13 Dec 2013

Address: Port Macquarie, New South Wales, Australia

Address used since 24 Mar 2011


Guy Richard Hingston - Director (Inactive)

Appointment date: 20 Aug 1999

Termination date: 24 Mar 2011

Address: Port Macquarie, Nsw 2444, Australia,

Address used since 27 Mar 2009

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