The Hr Collective Limited was incorporated on 21 Mar 2007 and issued a New Zealand Business Number of 9429033557847. This registered LTD company has been managed by 3 directors: Andrea Gaye Hardy - an active director whose contract started on 21 Mar 2007,
Dean Hardy - an active director whose contract started on 21 Mar 2007,
Wayne Alexander Mcewan - an inactive director whose contract started on 10 Dec 2007 and was terminated on 18 Dec 2007.
As stated in our data (updated on 29 Mar 2024), this company filed 1 address: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (type: registered, service).
Up until 30 Jan 2020, The Hr Collective Limited had been using 23 Union Street, Auckland Central, Auckland as their registered address.
BizDb identified past names used by this company: from 26 Mar 2018 to 11 May 2020 they were called The Salt Group Limited, from 21 Mar 2007 to 26 Mar 2018 they were called Recruitment Inc Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hardy, Andrea Gaye (an individual) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hardy, Dean - located at West Harbour, Auckland.
Previous addresses
Address #1: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2013 to 30 Jan 2020
Address #2: Level 3, 38 Whitaker Place, Auckland, 1010 New Zealand
Physical & registered address used from 16 Apr 2013 to 16 Apr 2013
Address #3: 19 Williams Road, Hobsonville, Auckland New Zealand
Physical & registered address used from 03 Jan 2008 to 16 Apr 2013
Address #4: 3 Sheehan Street, Ponsonby, Auckland
Physical & registered address used from 19 Dec 2007 to 03 Jan 2008
Address #5: 123 Franklin Rd, Freemans Bay, Auckland
Registered & physical address used from 21 Mar 2007 to 19 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hardy, Andrea Gaye |
West Harbour Auckland 0618 New Zealand |
21 Mar 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hardy, Dean |
West Harbour Auckland 0618 New Zealand |
21 Mar 2007 - |
Andrea Gaye Hardy - Director
Appointment date: 21 Mar 2007
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Mar 2016
Dean Hardy - Director
Appointment date: 21 Mar 2007
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Mar 2016
Wayne Alexander Mcewan - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 18 Dec 2007
Address: Milford, Auckland,
Address used since 10 Dec 2007
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