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Human Resource Management Services Limited

Type: NZ Limited Company (Ltd)
9429037958367
NZBN
884604
Company Number
Registered
Company Status
Current address
55 Park Avenue
Waikanae
Waikanae 5036
New Zealand
Other address (Address For Share Register) used since 04 Apr 2017
2 Navigation Drive
Whitby
Porirua 5024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Apr 2019
2 Navigation Drive
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 11 Apr 2019

Human Resource Management Services Limited, a registered company, was launched on 08 Dec 1997. 9429037958367 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Gary Hill - an active director whose contract started on 08 Dec 1997,
Carla Marie Caldwell - an inactive director whose contract started on 08 Dec 1997 and was terminated on 05 Aug 2006.
Updated on 20 Feb 2024, our database contains detailed information about 3 addresses this company registered, specifically: 2 Navigation Drive, Whitby, Porirua, 5024 (physical address),
2 Navigation Drive, Whitby, Porirua, 5024 (registered address),
2 Navigation Drive, Whitby, Porirua, 5024 (service address),
2 Navigation Drive, Whitby, Porirua, 5024 (other address) among others.
Human Resource Management Services Limited had been using 55 Park Avenue, Waikanae, Waikanae as their registered address up until 11 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - Hill, Gary - located at 5024, Whitby, Porirua.

Addresses

Previous addresses

Address #1: 55 Park Avenue, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 18 Apr 2017 to 11 Apr 2019

Address #2: 56b Acacia, Maungaraki, Lower Hutt, 5010 New Zealand

Physical & registered address used from 28 Apr 2016 to 18 Apr 2017

Address #3: 24 Ariki Street, Boulcott, Lower Hutt, 5010 New Zealand

Physical & registered address used from 08 May 2013 to 28 Apr 2016

Address #4: 12 Vista Ges, Upper Hutt New Zealand

Registered & physical address used from 19 Jun 2003 to 08 May 2013

Address #5: 60 Spinnaker Drive, Whitby, Wellington

Registered address used from 12 Apr 2000 to 19 Jun 2003

Address #6: 60 Spinnaker Drive, Whitby, Wellington

Physical address used from 09 Dec 1997 to 19 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hill, Gary Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caldwell, Carla Marie Upper Hutt
Directors

Gary Hill - Director

Appointment date: 08 Dec 1997

Address: Whitby, Porirua, 5024 New Zealand

Address used since 11 Apr 2019

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 19 Apr 2016


Carla Marie Caldwell - Director (Inactive)

Appointment date: 08 Dec 1997

Termination date: 05 Aug 2006

Address: Upper Hutt,

Address used since 08 Dec 1997

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