Hd Holdings Limited was registered on 25 Jun 2012 and issued an NZBN of 9429030616905. This registered LTD company has been managed by 2 directors: Howard David Spencer - an active director whose contract began on 25 Jun 2012,
Wade Steven Glass - an inactive director whose contract began on 12 Jul 2013 and was terminated on 25 Aug 2022.
As stated in our information (updated on 01 Mar 2024), the company uses 4 addresses: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (registered address),
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (service address),
Level 9, 33 Federal Street, Auckland Central, Auckland, 1010 (physical address),
Level 9, 33 Federal Street, Auckland Central, Auckland, 1010 (registered address) among others.
Up until 08 Sep 2021, Hd Holdings Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hds Holdings Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Hd Holdings Limited has been classified as "Financial asset investing" (ANZSIC K624010).
Other active addresses
Address #4: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 02 May 2023
Previous addresses
Address #1: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Jul 2015 to 08 Sep 2021
Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Aug 2014 to 15 Jul 2015
Address #3: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 25 Jun 2012 to 14 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hds Holdings Trustee Limited Shareholder NZBN: 9429051790615 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Jarrod Mark |
Ponsonby Auckland 1011 New Zealand |
30 Aug 2022 - 21 Dec 2023 |
| Director | Spencer, Howard David |
Rd 1 Whangamata 3691 New Zealand |
25 Jun 2012 - 21 Dec 2023 |
| Director | Spencer, Howard David |
Rd 1 Whangamata 3691 New Zealand |
25 Jun 2012 - 21 Dec 2023 |
| Individual | Searle, David Ian |
St Heliers Auckland 1071 New Zealand |
30 Aug 2022 - 21 Dec 2023 |
| Individual | Glass, Wade Steven |
St Heliers Auckland 1071 New Zealand |
25 Jun 2012 - 30 Aug 2022 |
| Individual | Ross, Adam Stephen |
Herne Bay Auckland 1011 New Zealand |
25 Jun 2012 - 30 Aug 2022 |
Howard David Spencer - Director
Appointment date: 25 Jun 2012
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 31 Aug 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Jun 2012
Wade Steven Glass - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 25 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Mar 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Feb 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Aug 2019
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