Hr Consulting Limited, a registered company, was incorporated on 16 Mar 1995. 9429038501852 is the business number it was issued. "Human relations consultancy service" (business classification M696240) is how the company is classified. This company has been run by 4 directors: Susan Elizabeth Oldridge - an active director whose contract began on 18 Jun 2005,
Sharon Louise Davies - an inactive director whose contract began on 25 Oct 2003 and was terminated on 31 Dec 2012,
Susan Elizabeth Dixon - an inactive director whose contract began on 16 Mar 1995 and was terminated on 18 Jun 2005,
Sharon Louise Webby - an inactive director whose contract began on 16 Mar 1995 and was terminated on 25 Oct 2003.
Last updated on 16 Apr 2024, our data contains detailed information about 6 addresses the company registered, namely: Unit 1A, 9 Clifton Road, Hamilton Central, Hamilton, 3204 (delivery address),
Unit 1A 9 Clifton Road, Hamilton Central, Hamilton, 3204 (office address),
Unit 1 9 Clifton Road, Hamilton Central, Hamilton, 3204 (office address),
Unit 1, 9 Clifton Road, Hamilton Central, Hamilton, 3204 (registered address) among others.
Hr Consulting Limited had been using 9 Clifton Road, Hamilton Central, Hamilton as their registered address up to 13 Aug 2019.
A total of 1100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (9.09%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (90.91%).
Other active addresses
Address #4: Unit 1 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Office address used from 03 Aug 2021
Address #5: Unit 1a, 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Delivery address used from 02 Aug 2023
Address #6: Unit 1a 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Office address used from 02 Aug 2023
Principal place of activity
Unit 1 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 10 Aug 2017 to 13 Aug 2019
Address #2: 9 Clifton Road, Hamilton, 3240 New Zealand
Registered address used from 09 Aug 2013 to 10 Aug 2017
Address #3: 9 Clifton Road, Hamilton New Zealand
Physical address used from 12 Aug 2002 to 10 Aug 2017
Address #4: 9 Clifton Road, Hamilton New Zealand
Registered address used from 12 Aug 2002 to 09 Aug 2013
Address #5: Unit 3, Corner Anglesea Street And Collingwood, Street, Hamilton
Physical address used from 12 Aug 1996 to 12 Aug 1996
Address #6: Unit 3, Corner Anglesea Street And Collingwood, Street, Hamilton
Registered address used from 12 Aug 1996 to 12 Aug 2002
Address #7: 17 Clifton Road, Hamilton
Physical address used from 12 Aug 1996 to 12 Aug 2002
Basic Financial info
Total number of Shares: 1100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Oldridge, Susan Elizabeth |
Saint Andrews Hamilton 3200 New Zealand |
13 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Oldridge On Behalf Of Kea Trust, Susan Elizabeth |
Saint Andrews Hamilton 3200 New Zealand |
13 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies On Behalf Of The Sharon Webby Trust, Sharon Louise |
Hamilton East Hamilton 3216 New Zealand |
16 Mar 1995 - 14 Jan 2013 |
Individual | Rouse, Heman |
Hamilton |
16 Mar 1995 - 26 Jul 2004 |
Individual | Dixon, Susan Elizabeth |
Hamilton |
16 Mar 1995 - 26 Jul 2004 |
Individual | Dixon, Sue |
Hamilton (on Behalf Of Kea Trust) |
26 Jul 2004 - 27 Jun 2010 |
Individual | Dickson, Sue |
Hamilton |
16 Mar 1995 - 26 Jul 2004 |
Susan Elizabeth Oldridge - Director
Appointment date: 18 Jun 2005
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 10 Apr 2015
Sharon Louise Davies - Director (Inactive)
Appointment date: 25 Oct 2003
Termination date: 31 Dec 2012
Address: Hamilton, 3216 New Zealand
Address used since 09 Apr 2009
Susan Elizabeth Dixon - Director (Inactive)
Appointment date: 16 Mar 1995
Termination date: 18 Jun 2005
Address: Hamilton,
Address used since 16 Mar 1995
Sharon Louise Webby - Director (Inactive)
Appointment date: 16 Mar 1995
Termination date: 25 Oct 2003
Address: Hamilton,
Address used since 16 Mar 1995
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