Human Capital Development Consulting Limited, a registered company, was started on 25 Oct 2002. 9429036266340 is the business number it was issued. This company has been managed by 4 directors: Nathalie Rose Whitaker - an active director whose contract started on 01 Dec 2005,
Kerrie Hofsteede - an active director whose contract started on 01 Dec 2005,
Stephen James Whitaker - an active director whose contract started on 01 Jan 2008,
Thomas Alan Warren Auld - an inactive director whose contract started on 25 Oct 2002 and was terminated on 26 Jan 2015.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 2, 399 New North Road, Kingsland, Auckland, 1021 (category: registered, registered).
Human Capital Development Consulting Limited had been using Level 2, 330 High Street, Lower Hutt as their registered address up until 02 Aug 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 34 shares (34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Finally there is the 3rd share allotment (33 shares 33%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand
Registered address used from 30 Jul 2014 to 02 Aug 2017
Address #2: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand
Physical address used from 17 Oct 2013 to 07 Apr 2015
Address #3: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand
Registered address used from 17 Oct 2013 to 30 Jul 2014
Address #4: Level 3, Anz Business Centre, 21-23 Andrews Ave, Lower Hutt New Zealand
Registered & physical address used from 20 Dec 2005 to 17 Oct 2013
Address #5: 5 York Avenue, Manor Park
Registered & physical address used from 25 Oct 2002 to 20 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Hofsteede, Kerrie |
Grey Lynn Auckland 1021 New Zealand |
04 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Two Tales Limited Shareholder NZBN: 9429031045612 |
Hutt Central Lower Hutt 5010 New Zealand |
26 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Hofsteede, Kerrie |
Grey Lynn Auckland 1021 New Zealand |
04 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Auld, Thomas Alan Warren |
Galleria Apartments Wellington Central New Zealand |
04 Oct 2005 - 26 Mar 2015 |
| Individual | Auld, Thomas Alan Warren |
Manor Park |
25 Oct 2002 - 04 Oct 2005 |
| Individual | Whitaker, Nathalie Rose |
Grey Lynn Auckland 1021 New Zealand |
04 Oct 2005 - 26 Mar 2015 |
Nathalie Rose Whitaker - Director
Appointment date: 01 Dec 2005
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 26 Jan 2015
Kerrie Hofsteede - Director
Appointment date: 01 Dec 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Aug 2015
Stephen James Whitaker - Director
Appointment date: 01 Jan 2008
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 26 Jan 2015
Thomas Alan Warren Auld - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 26 Jan 2015
Address: Manor Park, 5019 New Zealand
Address used since 25 Oct 2002
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