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H & D Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033613765
NZBN
1908546
Company Number
Registered
Company Status
Current address
Streetsmart Group Ltd
Level 4, James & Wells Tower
56 Cawley Street, Ellerslie, Auckland
Other address (Address For Share Register) used since 09 Feb 2007
59 Botany Road
Howick
, Auckland
Other address (Address for Records) used since 25 Jul 2009
8 Coastal Heights
Rd 3
Silverdale 0993
New Zealand
Registered & physical & service address used since 10 Jul 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pieters, Hermanus Gerhardus Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pieters, Denise Thelma Rd 3
Silverdale
0993
New Zealand
Directors

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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