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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Keith, Ross |
Warkworth Warkworth 0910 New Zealand |
25 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Selector Hr Technologies Limited Shareholder NZBN: 9429038206061 Company Number: 832964 |
56 Forge Road Silverdale, Auckland 0932 New Zealand |
13 Oct 1998 - 25 May 2023 |
Ultimate Holding Company
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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