HomeBrowse A–ZAboutContact
HT

HD TRANSACTIONS LIMITED

Struck Off
NZBN 9429038534621 · NZ Company No. 663954 · NZ Limited Company · Incorporated 23 Nov 1995

Hd Transactions Limited was incorporated on 23 November 1995 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038534621
Company Number
663954
Company Name
HD TRANSACTIONS LIMITED
Previously Known As
DNZ PROPERTIES LIMITED
before 8 July 2010, Thursday

DOMINION PROPERTY FUND LIMITED
before 26 May 2008, Monday

INDEX HOLDINGS LIMITED
before 31 January 1996, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 November 1995 (Thursday)
Status
Struck Off
Status History
Struck Off as of 20 March 2014 (Thursday)
In Liquidation as of 16 November 2012 (Friday)
Registered as of 23 November 1995 (Thursday)
Registered Office
Level 3
48 Courthouse Lane
Chancery, Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 3
48 Courthouse Lane
Chancery, Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 23 November 1995 to 10 November 1997
    Offices Of Kpmg, Level 11 Kpmg Centre, 9 Princess Street, Wellington
  2. From 23 November 1995 to 23 November 1995
    Offices Of Morrison Morpeth, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington
  3. From 10 November 1997 to 18 March 1998
    Offices Of Kpmg, Level 11 Kpmg Centre, 9 Princes Street, Wellington
  4. From 18 March 1998 to 25 November 2002
    222 Bush Road, North Harbour Industrial Estate, Auckland
  5. From 18 March 1998 to 18 March 1998
    C/-property Management (nz) Ltd, Level 2, 1 Clyde Road, Browns Bay, Auckland
  6. From 25 November 2002 to 20 February 2012
    Level 4, 80 Greys Avenue, Auckland, NZ
  7. From 20 February 2012 to 27 November 2012
    Suite 312, 121 Customs Street, Auckland Central, Auckland, NZ 1010
  8. From 27 November 2012 to 27 November 2012
    Level 3, 48 Courthouse Lane, Chancery, Auckland, NZ 1010

Principal Place of Business

  1. From 22 April 1996 to 10 November 1997
    Offices Of Morrison Morpeth, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington
  2. From 10 November 1997 to 18 March 1998
    Office Of Kpmg Chartered Accountants, Level 11, Kpmg Centre, 9 Princes Street, Auckland
  3. From 18 March 1998 to 25 November 2002
    C/- Property Management(nz) Ltd, Level 2, 1 Clyde Road, Browns Bay, Auckland
  4. From 25 November 2002 to 20 February 2012
    Level 4, 80 Greys Avenue, Auckland, NZ
  5. From 20 February 2012 to 27 November 2012
    Suite 312, 121 Customs Street, Auckland Central, Auckland, NZ 1010
  6. From 27 November 2012 to 27 November 2012
    Level 3, 48 Courthouse Lane, Chancery, Auckland, NZ 1010

Company Directors

2 listed
PD
Paul John DUFFY
Appointed 1 Mar 2001 · 312 The Point, 121 Customs Street, West, Auckland
AH
Alastair Burkitt HASELL
Appointed 2 Dec 1995 · Unit 56, Pintari Apartments, 13 Cunningham Ave, Main Beach, Gold Coast, Queensland, AU, 4217

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Company No.: 831321
NZBN: 9429038214547
ROSE STAR INVESTMENTS LIMITED
39 George Street, Null, Timaru
Share allocation 2
50 shares (50%)
Company No.: 2312296
NZBN: 9429031972567
HAYPHIL INVESTMENTS LIMITED
Level 1, 109 Carlton Gore Road, Newmarket, Auckland