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Hayward Henderson Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429037737511
NZBN
930683
Company Number
Registered
Company Status
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
37 King Edward Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 17 Mar 2010
P O Box 56 079
Dominion Road
Auckland 1446
New Zealand
Postal address used since 24 Mar 2020

Hayward Henderson Management Consultants Limited, a registered company, was launched on 19 Oct 1998. 9429037737511 is the NZ business number it was issued. "Human relations consultancy service" (ANZSIC M696240) is how the company has been categorised. This company has been supervised by 2 directors: Ross Hayward Henderson - an active director whose contract began on 19 Oct 1998,
Simone Maria Van Alphen - an inactive director whose contract began on 19 Oct 1998 and was terminated on 02 Nov 1998.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 56 079, Dominion Road, Auckland, 1446 (types include: postal, registered).
Hayward Henderson Management Consultants Limited had been using 37 King Edward Street, Mt Eden, Auckland as their registered address until 17 Mar 2010.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

37 King Edward Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 37 King Edward Street, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 17 Mar 2010

Address #2: 37 King Edward Street, Mt Eden, Auckland

Physical address used from 19 Oct 1998 to 17 Mar 2010

Contact info
64 27 2940301
22 Mar 2019 Phone
ross@hrcontracting.co.nz
22 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Alphen, Simone Maria Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henderson, Ross Hayward Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 98
Individual Van Alphen, Simone Maria Mt Eden
Auckland

New Zealand
Individual Henderson, Ross Hayward Mt Eden
Auckland
Entity (NZ Limited Company) Moreton Trustees Limited
Shareholder NZBN: 9429035476092
Freemans Bay
Auckland
1011
New Zealand
Directors

Ross Hayward Henderson - Director

Appointment date: 19 Oct 1998

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Mar 2010


Simone Maria Van Alphen - Director (Inactive)

Appointment date: 19 Oct 1998

Termination date: 02 Nov 1998

Address: Mt Eden, Auckland,

Address used since 19 Oct 1998

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