Hudson Global Resources (Nz) Limited was launched on 09 Mar 1995 and issued an NZ business identifier of 9429038516757. The registered LTD company has been supervised by 16 directors: Mark Guillaume Steyn - an active director whose contract began on 20 Oct 2008,
Roman Daniel Rogers - an inactive director whose contract began on 04 Jul 2011 and was terminated on 31 Aug 2021,
Mark Adam Leigh - an inactive director whose contract began on 16 May 2008 and was terminated on 01 Jul 2013,
Marc Christian Burrage - an inactive director whose contract began on 21 Dec 2004 and was terminated on 12 Jul 2011,
Helen Marion Nugent - an inactive director whose contract began on 23 Feb 2007 and was terminated on 16 May 2008.
According to BizDb's data (last updated on 02 Apr 2024), this company filed 1 address: Level 2, Southern Cross Building, 59-67 High Street, Auckland, 1010 (category: postal, office).
Until 07 May 2012, Hudson Global Resources (Nz) Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
BizDb found other names for this company: from 09 Mar 1995 to 31 Mar 2009 they were named Maldon Holdings Limited.
A total of 13115627 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000000 shares are held by 1 entity, namely:
Hudson Global Resources (Aust) Pty Limited (an other) located at 25 Martin Place, Sydney postcode NSW 2000.
Another group consists of 1 shareholder, holds 61.88 per cent shares (exactly 8115627 shares) and includes
Hudson Global Resources (Aust) Pty Limited - located at 25 Martin Place, Sydney. Hudson Global Resources (Nz) Limited has been classified as "Employment placement service (candidates and contractors)" (business classification N721130).
Previous addresses
Address #1: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 13 Mar 2008 to 07 May 2012
Address #2: Simpson Grierson, Level 27, 88 Shortland Street, Auckland, Attn Rfm
Registered & physical address used from 11 May 2006 to 13 Mar 2008
Address #3: C/-simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland
Physical & registered address used from 13 Aug 2004 to 11 May 2006
Address #4: C/simpson Grierson, Simpson Grierson, Building, Level 13, 92-96 Albert Street, Auckland
Physical address used from 02 Jun 2004 to 13 Aug 2004
Address #5: C/-simpson Grierson, Simpson, Grierson Building, Level 13, 92-96 Albert Street, Auckland
Registered address used from 02 Jun 2004 to 13 Aug 2004
Address #6: C/-simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland
Physical & registered address used from 28 May 2004 to 02 Jun 2004
Address #7: Level 6, Hewlett Packard House, Princess Wharf, Quay Street, Auckland
Registered address used from 18 Mar 2002 to 28 May 2004
Address #8: Morgan & Banks Limited, Level 6, Pors Of Auckland Bldg, Princess Wharf, Quay Street, Auckland
Registered address used from 09 Mar 1995 to 18 Mar 2002
Address #9: C/- Hudson Global Resources Nz Ltd, Level 6, Hewlett Packard House, Quay Street, Auckland
Physical address used from 09 Mar 1995 to 28 May 2004
Address #10: Morgan & Banks Limited, Level 6, Pors Of Auckland Bldg, Princess Wharf, Quay Street, Auckland
Physical address used from 09 Mar 1995 to 09 Mar 1995
Address #11: Level 6, Hewlett Parkcard House, Princess Wharf, Quay Street, Auckland
Physical address used from 09 Mar 1995 to 09 Mar 1995
Basic Financial info
Total number of Shares: 13115627
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000000 | |||
| Other (Other) | Hudson Global Resources (aust) Pty Limited |
25 Martin Place Sydney NSW 2000 Australia |
09 Mar 1995 - |
| Shares Allocation #2 Number of Shares: 8115627 | |||
| Other (Other) | Hudson Global Resources (aust) Pty Limited |
25 Martin Place Sydney NSW 2000 Australia |
09 Mar 1995 - |
Ultimate Holding Company
Mark Guillaume Steyn - Director
Appointment date: 20 Oct 2008
ASIC Name: Hudson Global Resources (aust) Pty Limited
Address: Paddington, NSW 2021 Australia
Address used since 12 Apr 2013
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Roman Daniel Rogers - Director (Inactive)
Appointment date: 04 Jul 2011
Termination date: 31 Aug 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Jul 2011
Mark Adam Leigh - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 01 Jul 2013
Address: Lane Cove, NSW 2066 Australia
Address used since 12 Apr 2013
Marc Christian Burrage - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 12 Jul 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Dec 2006
Helen Marion Nugent - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 16 May 2008
Address: Bellevue Hill, Nsw, 2023, Australia,
Address used since 23 Feb 2007
Peter John Harbridge - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 20 Jun 2007
Address: Herne Bay, Auckland,
Address used since 21 Dec 2004
Anne Hatton - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 23 Feb 2007
Address: Gordon, Nsw 2072, Australia,
Address used since 01 Apr 2003
Nicholas Michael Williams - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 14 Dec 2004
Address: Remuera, Auckland,
Address used since 01 Jun 2004
Robert Fitzroy Mclean - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 12 Nov 2004
Address: Remuera, Auckland,
Address used since 15 Jun 2004
Sean Coleridge Beadon - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 22 Sep 2003
Address: Merivale, Christchurch,
Address used since 12 May 2003
Denis Horner - Director (Inactive)
Appointment date: 12 Apr 2002
Termination date: 17 Apr 2003
Address: Bucklands Beach, Auckland,
Address used since 12 Apr 2002
George Simon Marsden Caughey - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 01 Apr 2003
Address: Parnell, Auckland,
Address used since 21 Dec 2000
Jeffrey Albert Barkwill - Director (Inactive)
Appointment date: 22 Dec 2000
Termination date: 18 Jun 2001
Address: Glendowie, Auckland,
Address used since 22 Dec 2000
Andrew Richard Banks - Director (Inactive)
Appointment date: 09 Mar 1995
Termination date: 14 Dec 2000
Address: Killara N S W 2071, Australia,
Address used since 09 Mar 1995
Geoff Keith Morgan - Director (Inactive)
Appointment date: 09 Mar 1995
Termination date: 11 Dec 2000
Address: Killara N S W 2071, Australia,
Address used since 09 Mar 1995
Pamela Sue Laidlaw - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 11 Dec 2000
Address: Duffys Forest, N S W 2084, Australia,
Address used since 27 Sep 1995
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