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Hr Central Limited

Type: NZ Limited Company (Ltd)
9429037360962
NZBN
1015708
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1640
New Zealand
Physical & registered & service address used since 02 Oct 2017

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 29 Apr 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%).

Addresses

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

Contact info
lindy@milnemaingay.co.nz
17 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Templeton, Mark William Rd 5
Clevedon
2585
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Vernon, Karen Deborah Maree Rd 5
Clevedon
2585
New Zealand
Directors

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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