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Cornerstone Human Capital Solutions Limited

Type: NZ Limited Company (Ltd)
9429033286402
NZBN
1959681
Company Number
Registered
Company Status
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
64 Worsnop Way
Rd 4
Albany 0794
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Feb 2017
64 Worsnop Way
Rd 4
Albany 0794
New Zealand
Physical & registered & service address used since 07 Mar 2017
64 Worsnop Way
Rd 4
Albany 0794
New Zealand
Postal & office & delivery address used since 26 Feb 2020

Cornerstone Human Capital Solutions Limited, a registered company, was incorporated on 09 Jul 2007. 9429033286402 is the business number it was issued. "Human relations consultancy service" (ANZSIC M696240) is how the company has been classified. The company has been supervised by 3 directors: Neil Anderson Whitehouse - an active director whose contract started on 09 Jul 2007,
Johannes L. - an inactive director whose contract started on 01 Mar 2016 and was terminated on 01 Oct 2018,
Kim Mclean Redinbaugh - an inactive director whose contract started on 23 Jan 2014 and was terminated on 14 Aug 2014.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 64 Worsnop Way, Rd 4, Albany, 0794 (type: postal, office).
Cornerstone Human Capital Solutions Limited had been using 8 Kayle Glen, West Harbour, Auckland as their registered address until 07 Mar 2017.
Old names for this company, as we managed to find at BizDb, included: from 13 Sep 2010 to 09 May 2017 they were named Functional Auditing Limited, from 09 Jul 2007 to 13 Sep 2010 they were named Fqglobal Limited.
A single entity controls all company shares (exactly 100 shares) - Whitehouse, Neil Anderson - located at 0794, Rd 4, Albany.

Addresses

Principal place of activity

64 Worsnop Way, Rd 4, Albany, 0794 New Zealand


Previous addresses

Address #1: 8 Kayle Glen, West Harbour, Auckland, 0618 New Zealand

Registered address used from 05 Mar 2014 to 07 Mar 2017

Address #2: 8 Kayle Glen, West Harbour, Auckland, 0618 New Zealand

Physical address used from 03 Mar 2014 to 07 Mar 2017

Address #3: 108 L Colwill Road, Massey, Auckland, 0614 New Zealand

Registered address used from 14 Sep 2011 to 05 Mar 2014

Address #4: 108 L Colwill Road, Massey, Auckland, 0614 New Zealand

Physical address used from 14 Sep 2011 to 03 Mar 2014

Address #5: 1b Limmer Place, Browns Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 14 Feb 2011 to 14 Sep 2011

Address #6: 940 B East Coast Road, North Shore City, Auckland, 0630 New Zealand

Registered & physical address used from 19 Jan 2010 to 14 Feb 2011

Address #7: 24 Trimaran Drive, Gulf Harbour

Physical & registered address used from 23 Jan 2008 to 19 Jan 2010

Address #8: 23a Ladies Mile, Manly, Whangaparaoa, Auckland

Physical address used from 09 Jul 2007 to 23 Jan 2008

Address #9: 23a Ladies Miles, Manly, Whangaparaoa, Auckland

Registered address used from 09 Jul 2007 to 23 Jan 2008

Contact info
64 21 02431963
05 Mar 2023
64 21 2431963
04 Feb 2019 Phone
nwhitehouse4@gmail.com
05 Mar 2023 nzbn-reserved-invoice-email-address-purpose
dr.neil@cornerstonehcs.net
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
dr.neil@cornerstonehcs.net
04 Feb 2019 Email
www.fqaudit.com
05 Mar 2023 Website
www.cornerstonehcs.net
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whitehouse, Neil Anderson Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lombaard, Johannes Jurgens Cordova
Tenessee
38108
United States
Directors

Neil Anderson Whitehouse - Director

Appointment date: 09 Jul 2007

Address: Rd 4, Albany, 0794 New Zealand

Address used since 27 Feb 2017


Johannes L. - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 01 Oct 2018

Address: Cordova, 38018 United States

Address used since 01 Mar 2016


Kim Mclean Redinbaugh - Director (Inactive)

Appointment date: 23 Jan 2014

Termination date: 14 Aug 2014

Address: Turramurra, Sydney, 2074 Australia

Address used since 23 Jan 2014

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