General information
Human Resource Management Services Limited
Type: NZ Limited Company (Ltd)9429037958367
New Zealand Business Number
884604
Company Number
Registered
Company Status
Human Resource Management Services Limited (issued a New Zealand Business Number of 9429037958367) was registered on 08 Dec 1997. 5 addresess are currently in use by the company: 2 Navigation Drive, Whitby, Porirua, 5024 (type: physical, registered). 55 Park Avenue, Waikanae, Waikanae had been their registered address, up until 11 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hill, Gary (an individual) located at Whitby, Porirua postcode 5024. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Park Avenue, Waikanae, Waikanae, 5036 | Other (Address For Share Register) | 04 Apr 2017 |
| 2 Navigation Drive, Whitby, Porirua, 5024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Apr 2019 |
| 2 Navigation Drive, Whitby, Porirua, 5024 | Physical & registered & service | 11 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Hill
Whitby, Porirua, 5024
Address used since 11 Apr 2019
Maungaraki, Lower Hutt, 5010
Address used since 19 Apr 2016 |
Director | 08 Dec 1997 - current |
|
Carla Marie Caldwell
Upper Hutt,
Address used since 08 Dec 1997 |
Director | 08 Dec 1997 - 05 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Park Avenue, Waikanae, Waikanae, 5036 | Registered & physical | 18 Apr 2017 - 11 Apr 2019 |
| 56b Acacia, Maungaraki, Lower Hutt, 5010 | Physical & registered | 28 Apr 2016 - 18 Apr 2017 |
| 24 Ariki Street, Boulcott, Lower Hutt, 5010 | Physical & registered | 08 May 2013 - 28 Apr 2016 |
| 12 Vista Ges, Upper Hutt | Registered & physical | 19 Jun 2003 - 08 May 2013 |
| 60 Spinnaker Drive, Whitby, Wellington | Registered | 12 Apr 2000 - 19 Jun 2003 |
| 60 Spinnaker Drive, Whitby, Wellington | Physical | 09 Dec 1997 - 19 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Gary Individual |
Whitby Porirua 5024 |
08 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Carla Marie Individual |
Upper Hutt |
08 Dec 1997 - 04 Oct 2007 |
Location
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