Hrtoolkit Limited, a registered company, was incorporated on 13 Nov 2006. 9429033767598 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been managed by 1 director, named Lisa Alexandra Mackay - an active director whose contract started on 13 Nov 2006.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 957 Paihia Road, Rd1 Russell, Rd1 Russell, Northland, 0272 (type: postal, office).
Hrtoolkit Limited had been using 16 Williams Road, Hobsonville, Auckland as their registered address up until 05 Dec 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 13 Nov 2006 to 26 May 2009 they were called L&G Consultants Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent).
Principal place of activity
Suite 28, 59 Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 16 Williams Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 12 Apr 2018 to 05 Dec 2019
Address #2: Level 1, 100 Mayoral Drive, Auckland, 1140 New Zealand
Physical address used from 12 Apr 2017 to 12 Apr 2018
Address #3: Level 1, 100 Mayoral Drive, Auckland, 1140 New Zealand
Registered address used from 11 Apr 2013 to 12 Apr 2018
Address #4: 28/59 Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 17 Mar 2009 to 11 Apr 2013
Address #5: 28/59 Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 17 Mar 2009 to 12 Apr 2017
Address #6: 10/99 Shelly Beach Rd, St Mary's Bay, Auckland
Physical & registered address used from 06 Jun 2008 to 17 Mar 2009
Address #7: A2 8 Dedwood Terrace, St Mary's Bay, Auckland
Physical & registered address used from 13 Nov 2006 to 06 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Mackay, Lisa Alexandra |
Opua Northland 0272 New Zealand |
13 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | May, Trevor Ian |
Opua 0272 New Zealand |
16 Nov 2019 - |
Lisa Alexandra Mackay - Director
Appointment date: 13 Nov 2006
Address: Opua, Northland, 0272 New Zealand
Address used since 01 Apr 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 04 Apr 2018
Address: 100 Mayoral Drive, Auckland, 1140 New Zealand
Address used since 04 Apr 2017
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