H & D Property Investments Limited was started on 09 Feb 2007 and issued an NZ business number of 9429033613765. This registered LTD company has been supervised by 2 directors: Hermanus Gerhardus Pieters - an active director whose contract began on 09 Feb 2007,
Denise Thelma Pieters - an active director whose contract began on 20 May 2015.
According to the BizDb database (updated on 01 Apr 2024), this company uses 4 addresses: 6 Koromeke Street, Flat Bush, Auckland, 2019 (registered address),
6 Koromeke Street, Flat Bush, Auckland, 2019 (service address),
8 Coastal Heights, Rd 3, Silverdale, 0993 (registered address),
8 Coastal Heights, Rd 3, Silverdale, 0993 (physical address) among others.
Until 10 Jul 2017, H & D Property Investments Limited had been using 59 Botany Road, Howick, , Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pieters, Hermanus Gerhardus (an individual) located at Rd 3, Silverdale postcode 0993.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pieters, Denise Thelma - located at Rd 3, Silverdale.
Other active addresses
Address #4: 6 Koromeke Street, Flat Bush, Auckland, 2019 New Zealand
Registered & service address used from 03 Nov 2023
Previous addresses
Address #1: 59 Botany Road, Howick, , Auckland New Zealand
Physical & registered address used from 31 Jul 2009 to 10 Jul 2017
Address #2: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Registered & physical address used from 09 Feb 2007 to 31 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pieters, Hermanus Gerhardus |
Rd 3 Silverdale 0993 New Zealand |
09 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pieters, Denise Thelma |
Rd 3 Silverdale 0993 New Zealand |
09 Feb 2007 - |
Hermanus Gerhardus Pieters - Director
Appointment date: 09 Feb 2007
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 29 May 2015
Denise Thelma Pieters - Director
Appointment date: 20 May 2015
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 20 May 2015
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