General information

Hde 2023 Limited

Type: NZ Limited Company (Ltd)
9429036867134
New Zealand Business Number
1144744
Company Number
Registered
Company Status

Hde 2023 Limited (issued an NZ business number of 9429036867134) was started on 21 Jun 2001. 2 addresses are currently in use by the company: 71-73 Port Road, Seaview, Lower Hutt, 5010 (type: physical, service). 75 Port Road, Seaview, Lower Hutt had been their registered address, until 30 Apr 2020. Hde 2023 Limited used more aliases, namely: Sg & Ng Liddy Limited from 21 Jun 2001 to 28 Jun 2001. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90 per cent of shares), namely:
Mc Donald, William (an individual) located at 45 Knights Road, Lower Hutt postcode 5010,
Liddy, Stephen Graeme (an individual) located at Waiwhetu, Lower Hutt postcode 5010,
Liddy, Nicola Gay Patricia (an individual) located at Waiwhetu, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Liddy, Stephen Graeme (an individual) - located at Waiwhetu, Lower Hutt. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Liddy, Nicola Gay Patricia, located at Waiwhetu, Lower Hutt (an individual). Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
71-73 Port Road, Seaview, Lower Hutt, 5010 Registered 30 Apr 2020
71-73 Port Road, Seaview, Lower Hutt, 5010 Physical & service 08 May 2020
Directors
Name and Address Role Period
Nicola Gay Patricia Liddy
Waiwhetu, Lower Hutt, 5010
Address used since 09 Jun 2016
Director 21 Jun 2001 - current
Stephen Graeme Liddy
Waiwhetu, Lower Hutt, 5010
Address used since 09 Jun 2016
Director 21 Jun 2001 - current
Addresses
Previous address Type Period
75 Port Road, Seaview, Lower Hutt, 5010 Registered 25 May 2018 - 30 Apr 2020
75 Port Road, Seaview, Lower Hutt, 5010 Physical 25 May 2018 - 08 May 2020
131 Queens Drive, Hutt Central, Lower Hutt, 5010 Physical & registered 21 May 2013 - 25 May 2018
C/-jack Ng - Chartered Accountant, 131 Queens Drive, Lower Hutt, 5010 Physical & registered 24 May 2012 - 21 May 2013
C/-jack Ng & Associates, 131 Queens Drive, Lower Hutt, 5010 Physical & registered 22 Nov 2010 - 24 May 2012
C/-jack Ng & Associates Ltd, 131 Queens Drive, Lower Hutt Physical & registered 07 May 2005 - 22 Nov 2010
Capper Macdoanld & King Limited, 87 Regan Street, Stratford Physical 16 Apr 2003 - 07 May 2005
Capper Macdonald & King Limited, 87 Regan Street, Stratford Registered 16 Apr 2003 - 07 May 2005
Capper, Macdonald & King, Chartered Accountants, 87 Regan Street, Stratford Registered & physical 21 Jun 2001 - 16 Apr 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Mc Donald, William
Individual
45 Knights Road
Lower Hutt
5010
05 May 2004 - current
Liddy, Stephen Graeme
Individual
Waiwhetu
Lower Hutt
5010
05 May 2004 - current
Liddy, Nicola Gay Patricia
Individual
Waiwhetu
Lower Hutt
5010
05 May 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Liddy, Stephen Graeme
Individual
Waiwhetu
Lower Hutt
5010
05 May 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Liddy, Nicola Gay Patricia
Individual
Waiwhetu
Lower Hutt
5010
05 May 2004 - current
Location
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