H D Process N.z. Limited, a registered company, was started on 23 Jan 1997. 9429038170966 is the number it was issued. The company has been supervised by 2 directors: Kim Susanne Dolan - an active director whose contract began on 23 Jan 1997,
David Brendan Hamlin - an inactive director whose contract began on 23 Jan 1997 and was terminated on 14 Jan 2010.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 2082, Shortland Street, Auckland, 1140 (types include: postal, office).
H D Process N.z. Limited had been using 25/3 Akiraho Street, Mt Eden, Auckland as their physical address until 29 May 2000.
A total of 10000 shares are issued to 10 shareholders (6 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Finally we have the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: 25/3 Akiraho Street, Mt Eden, Auckland
Physical address used from 29 May 2000 to 29 May 2000
Address #2: 25/3 Akiraho Street, Mt Eden, Auckland
Registered address used from 29 May 2000 to 19 May 2003
Address #3: Ground Floor, 147 Station Road, Penrose
Physical address used from 29 May 2000 to 19 May 2003
Address #4: C/- Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland
Registered address used from 11 Apr 2000 to 29 May 2000
Address #5: 50 Larchwood Avenue, Grey Lynn, Auckland
Physical address used from 14 Jun 1999 to 29 May 2000
Address #6: C/- Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland
Registered address used from 02 Jun 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dolan, Anna |
Remuera Auckland 1050 New Zealand |
20 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dolan, Kieran |
Remuera Auckland 1050 New Zealand |
20 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dolan, Kim Susanne |
Epsom Auckland 1023 New Zealand |
22 Apr 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Dolan, James Patrick |
Epsom Auckland 1023 New Zealand |
22 Apr 2004 - |
Shares Allocation #5 Number of Shares: 4998 | |||
Individual | Cox, David John Graeme |
Westmere Auckland 1022 New Zealand |
15 May 2009 - |
Individual | Dolan, Kim Susanne |
Epsom Auckland 1023 New Zealand |
22 Apr 2004 - |
Individual | Dolan, James Patrick |
Epsom Auckland 1023 New Zealand |
22 Apr 2004 - |
Shares Allocation #6 Number of Shares: 4998 | |||
Individual | Nihotte, Nicholas John |
Point Chevalier Auckland 1022 New Zealand |
25 Feb 2010 - |
Individual | Dolan, Kieran |
Remuera Auckland 1050 New Zealand |
20 Feb 2015 - |
Individual | Dolan, Anna |
Remuera Auckland 1050 New Zealand |
20 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamlin, David Brendan |
Mt Eden Auckland |
22 Apr 2004 - 03 May 2005 |
Entity | Krb Trustee Limited Shareholder NZBN: 9429031704823 Company Number: 2386153 |
Newmarket Auckland 1023 |
25 Feb 2010 - 29 May 2018 |
Individual | Dolan, John Joseph |
Remuera Auckland 1050 New Zealand |
25 Feb 2010 - 29 May 2018 |
Other | Dolan Family Trust | 03 May 2005 - 11 Dec 2007 | |
Other | Hamlin Family Trust | 03 May 2005 - 11 Dec 2007 | |
Individual | Dolan, Kieran |
Epsom Auckland |
17 Feb 2010 - 17 Feb 2010 |
Individual | Siddins, Colin William |
Lynfield |
15 May 2009 - 22 Jan 2010 |
Individual | Hamlin, David Brendan |
Onehunga Auckland |
03 May 2005 - 22 Jan 2010 |
Other | Null - Dolan Family Trust | 03 May 2005 - 11 Dec 2007 | |
Other | Null - Hamlin Family Trust | 03 May 2005 - 11 Dec 2007 | |
Individual | Hamlin, Monique |
Onehunga Auckland |
11 Dec 2007 - 22 Jan 2010 |
Individual | Dolan, John Joseph |
Remuera Auckland 1050 New Zealand |
25 Feb 2010 - 29 May 2018 |
Entity | Krb Trustee Limited Shareholder NZBN: 9429031704823 Company Number: 2386153 |
Newmarket Auckland 1023 |
25 Feb 2010 - 29 May 2018 |
Kim Susanne Dolan - Director
Appointment date: 23 Jan 1997
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Apr 2004
David Brendan Hamlin - Director (Inactive)
Appointment date: 23 Jan 1997
Termination date: 14 Jan 2010
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Dec 2007
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