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Human Resource Consultants Limited

Type: NZ Limited Company (Ltd)
9429037398569
NZBN
1008736
Company Number
Registered
Company Status
73796180
GST Number
11604129329
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
Hwi Limited
Level 3, 139 Carlton Gore Rd
Newmarket, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Sep 2005
22 Hopkins Crescent
Kohimarama
Auckland 1071
New Zealand
Registered address used since 03 Jul 2015
22 Hopkins Crescent
Kohimarama
Auckland 1071
New Zealand
Physical & service address used since 23 Nov 2015


Human Resource Consultants Limited, a registered company, was launched on 21 Dec 1999. 9429037398569 is the NZ business identifier it was issued. "Human relations consultancy service" (business classification M696240) is how the company is categorised. This company has been managed by 2 directors: Penelope Anne Smythe - an active director whose contract began on 21 Dec 1999,
James Paul Ralston Kirker - an inactive director whose contract began on 21 Dec 1999 and was terminated on 30 Nov 2003.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 22 Hopkins Crescent, Kohimarama, Auckland, 1071 (category: physical, service).
Human Resource Consultants Limited had been using 9 Commins Crescent, Mission Bay, Auckland as their registered address up until 03 Jul 2015.
Previous aliases used by this company, as we established at BizDb, included: from 21 Dec 1999 to 06 Jun 2002 they were named Life Skills Limited.
One entity owns all company shares (exactly 1000 shares) - Smythe, Penelope Anne - located at 1071, Balmoral, Brisbane.

Addresses

Previous addresses

Address #1: 9 Commins Crescent, Mission Bay, Auckland, 1071 New Zealand

Registered address used from 08 Jul 2011 to 03 Jul 2015

Address #2: 9 Comins Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 08 Jul 2011 to 23 Nov 2015

Address #3: Morton House, 2 Mountain Road, Epsom, Auckland New Zealand

Registered & physical address used from 26 Aug 2008 to 08 Jul 2011

Address #4: 14 Lucerne Road, Remuera, Auckland

Registered & physical address used from 26 Feb 2002 to 26 Aug 2008

Address #5: 17 Te Maika Road, Ngunguru, Rd3, Via Whangarei

Registered address used from 09 Oct 2001 to 26 Feb 2002

Address #6: 6 St Marys Close, 435 Parnell Rd, Parnell, Auckland

Physical address used from 09 Oct 2001 to 26 Feb 2002

Address #7: 17 Te Maika Road, Ngunguru, Rd3, Via Whangarei

Physical address used from 09 Oct 2001 to 09 Oct 2001

Address #8: 17 Te Maika Road, Ngunguru, Rd3, Via Whangarei

Registered address used from 12 Apr 2000 to 09 Oct 2001

Contact info
642 72812 355
30 Jun 2023 Australian
642 72812 355
30 Jun 2023 NZ
61 41 5102473
30 Jun 2020 Australian
64 21 358443
30 Jun 2020 NZ
penny.smythe.hrc@gmail.com
23 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Smythe, Penelope Anne Balmoral
Brisbane
4171
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirker, James Paul Ralston Remuera
Auckland
Directors

Penelope Anne Smythe - Director

Appointment date: 21 Dec 1999

ASIC Name: Hr Consultants Pty Ltd

Address: Hawthorne, Brisbane, 4171 Australia

Address used since 01 Jun 2023

Address: Balmoral, Brisbane, 4171 Australia

Address used since 29 Jun 2022

Address: Balmoral, Brisbanne, 4171 Australia

Address: Balmoral, Brisbane, 4171 Australia

Address used since 01 Jun 2015

Address: Balmoral, Brisbanne, 4171 Australia


James Paul Ralston Kirker - Director (Inactive)

Appointment date: 21 Dec 1999

Termination date: 30 Nov 2003

Address: Remuera, Auckland,

Address used since 18 Feb 2002

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