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Hjd Properties Limited

Type: NZ Limited Company (Ltd)
9429041977576
NZBN
5805567
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
103 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 11 Jul 2019

Hjd Properties Limited, a registered company, was incorporated on 15 Sep 2015. 9429041977576 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been supervised by 3 directors: Anthony Edwin Falkenstein - an active director whose contract began on 15 Sep 2015,
Lynne Jacobs - an active director whose contract began on 17 Nov 2022,
Ian Donald Malcolm - an inactive director whose contract began on 15 Sep 2015 and was terminated on 17 Nov 2022.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (category: physical, registered).
Hjd Properties Limited had been using 103 Hugo Johnston Drive, Penrose, Auckland as their registered address until 11 Jul 2019.
More names for this company, as we managed to find at BizDb, included: from 05 Dec 2016 to 11 Jul 2017 they were called Melambra Properties Limited, from 14 Sep 2015 to 05 Dec 2016 they were called Cardiac Supplies Limited.
A single entity controls all company shares (exactly 100 shares) - Just Life Group Limited - located at 1061, Penrose, Auckland.

Addresses

Principal place of activity

103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 06 Aug 2018 to 11 Jul 2019

Address: 114 Rockfield Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 15 Sep 2015 to 06 Aug 2018

Contact info
64 27293 3711
Phone
CFO@justlife.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Just Life Group Limited
Shareholder NZBN: 9429039526809
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

02 Jul 2020
Effective Date
The Harvard Group Limited
Name
Ltd
Type
1715276
Ultimate Holding Company Number
NZ
Country of origin
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Anthony Edwin Falkenstein - Director

Appointment date: 15 Sep 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Sep 2015


Lynne Jacobs - Director

Appointment date: 17 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Nov 2022


Ian Donald Malcolm - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 17 Nov 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Jun 2016

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