Hr Central Limited, a registered company, was started on 24 Feb 2000. 9429037360962 is the NZBN it was issued. This company has been supervised by 2 directors: Karen Deborah Maree Vernon - an active director whose contract started on 24 Feb 2000,
Mark William Templeton - an inactive director whose contract started on 24 Feb 2000 and was terminated on 26 Jan 2011.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: physical, registered).
Hr Central Limited had been using Level 4, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address until 02 Oct 2017.
Other names for the company, as we identified at BizDb, included: from 26 Jan 2011 to 09 Feb 2011 they were called August Perry Inc Limited, from 24 Feb 2000 to 26 Jan 2011 they were called Templeton Vernon & Associates Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90%).
Previous addresses
Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Aug 2008 to 02 Oct 2017
Address: 4th Floor, 253 Queen Street, Auckland
Physical address used from 24 Oct 2000 to 26 Aug 2008
Address: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 24 Oct 2000 to 26 Aug 2008
Address: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 24 Oct 2000 to 24 Oct 2000
Address: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 12 Apr 2000 to 24 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Templeton, Mark William |
Rd 5 Clevedon 2585 New Zealand |
24 Feb 2000 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Vernon, Karen Deborah Maree |
Rd 5 Clevedon 2585 New Zealand |
24 Feb 2000 - |
Karen Deborah Maree Vernon - Director
Appointment date: 24 Feb 2000
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 24 Jul 2019
Address: Totara Park, Manukau, 2016 New Zealand
Address used since 01 Apr 2010
Mark William Templeton - Director (Inactive)
Appointment date: 24 Feb 2000
Termination date: 26 Jan 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 16 Aug 2004
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