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Selector Limited

Type: NZ Limited Company (Ltd)
9429037762209
NZBN
925366
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Unit C, 56 Forge Road
Silverdale
Auckland 0932
New Zealand
Registered address used since 13 Jun 2018
Unit C, 56 Forge Road
Silverdale
Auckland 0932
New Zealand
Physical & service address used since 14 Jun 2018
Po Box 301265
Albany
Auckland, 0752
New Zealand
Postal address used since 06 Jun 2019

Selector Limited, a registered company, was registered on 13 Oct 1998. 9429037762209 is the NZBN it was issued. The company has been supervised by 7 directors: Anthony Paul Bishop - an active director whose contract started on 19 Oct 1998,
Ross Donald Keith - an active director whose contract started on 25 May 2023,
Robin Mudgway - an inactive director whose contract started on 11 Nov 2004 and was terminated on 25 May 2023,
Antony Paul Bishop - an inactive director whose contract started on 19 Oct 1998 and was terminated on 24 May 2023,
Peter Anthony Sullivan - an inactive director whose contract started on 28 Nov 2001 and was terminated on 11 Nov 2004.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Melwood Drive, Warkworth, Auckland, 0910 (category: registered, service).
Selector Limited had been using Building D, 43 Apollo Drive, Mairangi Bay, Auckland as their registered address until 13 Jun 2018.
One entity controls all company shares (exactly 1 share) - Keith, Ross - located at 0910, Warkworth, Warkworth.

Addresses

Other active addresses

Address #4: Unit C, 56 Forge Road, Silverdale, Auckland, 0932 New Zealand

Office & delivery address used from 06 Jun 2019

Address #5: Po Box 301265, Albany, Auckland, 0752 New Zealand

Invoice address used from 06 Jun 2019

Address #6: 25 Melwood Drive, Warkworth, Auckland, 0910 New Zealand

Office address used from 02 Jun 2023

Address #7: 25 Melwood Drive, Warkworth, Warkworth, 0910 New Zealand

Delivery address used from 02 Jun 2023

Address #8: 25 Melwood Drive, Warkworth, Auckland, 0910 New Zealand

Registered & service address used from 07 Jun 2023

Principal place of activity

Unit C, 56 Forge Road, Silverdale, Auckland, 0932 New Zealand


Previous addresses

Address #1: Building D, 43 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered address used from 31 May 2005 to 13 Jun 2018

Address #2: Building D, 43 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical address used from 31 May 2005 to 14 Jun 2018

Address #3: Level 6 13-15 College Hill, Ponsonby, Auckland, New Zealand

Physical & registered address used from 26 Jun 2003 to 31 May 2005

Address #4: Level 8, 68 Shortland St, Auckland

Registered address used from 13 Aug 2000 to 26 Jun 2003

Address #5: 68 Shortland St, Auckland

Physical address used from 13 Aug 2000 to 26 Jun 2003

Address #6: 8 Manchester Square, Feilding

Physical address used from 13 Aug 2000 to 13 Aug 2000

Address #7: 8 Manchester Square, Feilding

Registered address used from 12 Apr 2000 to 13 Aug 2000

Address #8: 8 Manchester Square, Feilding

Registered address used from 28 Feb 2000 to 12 Apr 2000

Contact info
64 21 948448
02 Jun 2023
64 09 3795270
06 Jun 2019 Phone
info@selectorgroup.com
06 Jun 2019 Email
www.selectorgroup.com
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Keith, Ross Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Selector Hr Technologies Limited
Shareholder NZBN: 9429038206061
Company Number: 832964
56 Forge Road
Silverdale, Auckland
0932
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Selector Hr Technologies Limited
Name
Ltd
Type
832964
Ultimate Holding Company Number
NZ
Country of origin
Unit 16, Building D
43 Apollo Drive
Mairangi Bay, Auckland New Zealand
Address
Directors

Anthony Paul Bishop - Director

Appointment date: 19 Oct 1998

Address: Killarney Street, Takapuna, Auckland, 0622 New Zealand

Address used since 11 Feb 2016


Ross Donald Keith - Director

Appointment date: 25 May 2023

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 25 May 2023


Robin Mudgway - Director (Inactive)

Appointment date: 11 Nov 2004

Termination date: 25 May 2023

Address: Remuera, Auckland 1005, 1050 New Zealand

Address used since 11 Nov 2004


Antony Paul Bishop - Director (Inactive)

Appointment date: 19 Oct 1998

Termination date: 24 May 2023

Address: Killarney Street, Takapuna, Auckland, 0622 New Zealand

Address used since 11 Feb 2016


Peter Anthony Sullivan - Director (Inactive)

Appointment date: 28 Nov 2001

Termination date: 11 Nov 2004

Address: Warkworth,

Address used since 28 Nov 2001


Jon Richard Vincent - Director (Inactive)

Appointment date: 20 Oct 1999

Termination date: 28 Nov 2001

Address: St Mary's Bay, Auckland,

Address used since 20 Oct 1999


Anthony James Chapman - Director (Inactive)

Appointment date: 13 Oct 1998

Termination date: 09 Aug 2000

Address: Pharyzen St, Feilding,

Address used since 13 Oct 1998

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