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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whitehouse, Neil Anderson |
Rd 4 Albany 0794 New Zealand |
09 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lombaard, Johannes Jurgens |
Cordova Tenessee 38108 United States |
07 Mar 2016 - 05 Mar 2023 |
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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