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H D Process N.z. Limited

Type: NZ Limited Company (Ltd)
9429038170966
NZBN
840535
Company Number
Registered
Company Status
Current address
Unit 1
10c Maurice Road
Penrose, Auckland New Zealand
Physical & registered & service address used since 19 May 2003
P O Box 2082
Shortland Street
Auckland 1140
New Zealand
Postal address used since 02 May 2023
10c Maurice Road
Penrose
Auckland 1061
New Zealand
Office address used since 02 May 2023

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.

Addresses

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

Contact info
64 9 5802520
10 May 2021 Phone
mail@hdprocess.co.nz
10 May 2021 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dolan, Anna Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dolan, Kieran Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dolan, Kim Susanne Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dolan, James Patrick Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 4998
Individual Cox, David John Graeme Westmere
Auckland
1022
New Zealand
Individual Dolan, Kim Susanne Epsom
Auckland
1023
New Zealand
Individual Dolan, James Patrick Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 4998
Individual Nihotte, Nicholas John Point Chevalier
Auckland
1022
New Zealand
Individual Dolan, Kieran Remuera
Auckland
1050
New Zealand
Individual Dolan, Anna Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamlin, David Brendan Mt Eden
Auckland
Entity Krb Trustee Limited
Shareholder NZBN: 9429031704823
Company Number: 2386153
Newmarket
Auckland 1023
Individual Dolan, John Joseph Remuera
Auckland
1050
New Zealand
Other Dolan Family Trust
Other Hamlin Family Trust
Individual Dolan, Kieran Epsom
Auckland
Individual Siddins, Colin William Lynfield
Individual Hamlin, David Brendan Onehunga
Auckland
Other Null - Dolan Family Trust
Other Null - Hamlin Family Trust
Individual Hamlin, Monique Onehunga
Auckland
Individual Dolan, John Joseph Remuera
Auckland
1050
New Zealand
Entity Krb Trustee Limited
Shareholder NZBN: 9429031704823
Company Number: 2386153
Newmarket
Auckland 1023
Directors

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