General information
Lee Hecht Harrison New Zealand Limited
Type: NZ Limited Company (Ltd)9429038121364
New Zealand Business Number
850685
Company Number
Registered
Company Status
Lee Hecht Harrison New Zealand Limited (issued a business number of 9429038121364) was registered on 02 Apr 1997. 6 addresess are currently in use by the company: 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: office, office). Level 15,, Gen-I Tower,, 66 Wyndham Street, Auckland had been their registered address, up to 01 Jun 2017. Lee Hecht Harrison New Zealand Limited used more aliases, namely: Dbm New Zealand Limited from 02 Apr 1997 to 08 Apr 2014. 800100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800000 shares (99.99 per cent of shares), namely:
Adecco Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 100 shares); it includes
Adecco Nz Limited (an entity) - located at Auckland Central, Auckland. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15, 55 Shortland Street, Auckland Central, Auckland, 1010 | Office | unknown |
| Level 15,, Shortland Centre, 55 Shortland Street,, 1010 | Physical & registered & service | 01 Jun 2017 |
| Level 15, Equinox House, 222 Lambton Quay, 6011 | Registered & service | 01 Jun 2023 |
| Level 15, Equinox House, 222 Lambton Quay, 6011 | Office | 12 Jul 2023 |
Contact info
LHHAU.FinanceGB@lhh.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Patrick Mcilvena
Sydney, 2086
Address used since 16 Oct 2020
Sydney, 2093
Address used since 01 Apr 2019
28 Freshwater Place, Southbank/vic, 3006
Address used since 01 Jan 1970 |
Director | 01 Apr 2019 - current |
|
Thad Spencer Florence
Florida, 33304
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Andrew Virgona
Sydney, 2000
Address used since 01 Jan 1970
Leichhardt, Nsw, 2040
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - current |
|
Peter Cameron
Southbank, 3006
Address used since 01 Jan 1970
Nsw, 2075
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 07 Aug 2023 |
|
Michael Davies
Mission Bay, Auckland, 1071
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - 29 Oct 2019 |
|
Pamela Maureen Jones
Orlando, Florida, 32751
Address used since 15 Oct 2010 |
Director | 15 Oct 2010 - 01 Apr 2019 |
|
Karine Lydia Storm-devolz
Winter Park/florida, 32789
Address used since 12 Sep 2013 |
Director | 31 Aug 2011 - 01 Apr 2019 |
|
Ross Alan Heron
Cromer, Sydney, New South Wales, 2099
Address used since 16 Dec 2015
Southbank, Vic, 3006
Address used since 01 Jan 1970
Southbank, Vic, 3006
Address used since 01 Jan 1970 |
Director | 16 Dec 2015 - 20 Jun 2018 |
|
Peter Edward Alcide
Monroe/new York, 10950
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 02 Apr 2018 |
|
Bruce Anderson
Kensington, Victoria, 3031
Address used since 19 May 2015
28 Freshwater Place, Southbank, Vic, 3006
Address used since 01 Jan 1970
28 Freshwater Place, Southbank, Vic, 3006
Address used since 01 Jan 1970 |
Director | 20 Feb 2012 - 16 Dec 2015 |
|
Todd King
Longwood, Florida 32779 Usa,
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 31 Aug 2011 |
|
Karen Anne Faehndrich
Surrey Hills, Vic 3127, Australia,
Address used since 16 May 2008 |
Director | 16 May 2008 - 31 Aug 2011 |
|
Robert Paterson
Annandale, Nsw 2038, Australia,
Address used since 16 May 2008 |
Director | 16 May 2008 - 15 Oct 2010 |
|
Chris Scott
Adelaide 5000, Australia,
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 16 May 2008 |
|
Rodney Peter Watson
Turramurra, Nsw 2074, Australia,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 27 Feb 2008 |
|
David Stanley Stephens
Frenchs Forest, N S W, Australia 2086,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 31 Jan 2008 |
|
Derek Reginald Wetterling
Mosman, Nsw 2088, Australia,
Address used since 02 Apr 1997 |
Director | 02 Apr 1997 - 01 Dec 2005 |
|
Larry Cambron
Waverton, Nsw 2060, Sydney, Australia,
Address used since 12 Mar 2003 |
Director | 12 Mar 2003 - 01 Mar 2005 |
|
Simon Haddad
Denistone East, N S W 2112, Australia,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 23 Jan 2004 |
|
Robert Kerry Critchley
Castle Hill, Nsw 2154, Australia,
Address used since 02 Apr 1997 |
Director | 02 Apr 1997 - 31 Mar 2003 |
|
John Rowland Cook
#5 Boston, Ma 02116, Usa,
Address used since 02 Apr 1997 |
Director | 02 Apr 1997 - 28 Nov 2001 |
|
Craig Blanchard Sawin
Foxboro, Ma 02035, Usa,
Address used since 02 Apr 1997 |
Director | 02 Apr 1997 - 28 Nov 2001 |
|
Robert Alan Smith
Wellesley, Ma 02181, Usa,
Address used since 02 Apr 1997 |
Director | 02 Apr 1997 - 11 Sep 2001 |
|
Richard Alan Smith
Chestnut Hill, Ma 02167, Usa,
Address used since 02 Apr 1997 |
Director | 02 Apr 1997 - 11 Sep 2001 |
|
Brian Jon Knez
Weston, Ma 02193, Usa,
Address used since 02 Apr 1997 |
Director | 02 Apr 1997 - 11 Sep 2001 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 15, 55 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 15,, Gen-i Tower,, 66 Wyndham Street, Auckland | Registered & physical | 08 Jul 2009 - 01 Jun 2017 |
| Level 11, Asb Centre, Cnr Albert & Wellesley Streets, Auckland | Registered & physical | 04 Feb 2004 - 08 Jul 2009 |
| C/ Brookers Limited, Level 1, Guardian Trust House, 15 Willeston Street, Wellington | Registered & physical | 10 Mar 2003 - 04 Feb 2004 |
| Level 1, Nzi House, 25-33 Victoria Street, Wellington | Registered | 20 Jun 2002 - 10 Mar 2003 |
| Level 1, Anzi House, 25-33 Victoria Street, Wellington | Registered | 05 Feb 2002 - 20 Jun 2002 |
| C/- Brookers Limited, Level 1, Nzi House, 25-33 Victoria Street, Wellington | Physical | 05 Feb 2002 - 10 Mar 2003 |
| Level 11, Asb Bank Centre, Corner, Wellesley And Albert Streets, Auckland | Registered | 11 Apr 2000 - 05 Feb 2002 |
| Level 11, Asb Bank Centre, Corner, Wellesley And Albert Streets, Auckland | Physical | 02 Apr 1997 - 05 Feb 2002 |
| Level 11, Asb Bank Centre, Corner, Wellesley And Albert Streets, Auckland | Registered | 02 Apr 1997 - 11 Apr 2000 |
Financial Data
Financial info
800100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adecco NZ Limited Shareholder NZBN: 9429039387561 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adecco NZ Limited Shareholder NZBN: 9429039387561 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dbm Finance Uk Limited Other |
04 Oct 2010 - 08 Mar 2012 | |
|
Drake Beam Morin, Inc Individual |
Suite 450 Maitland, Florida 32751, Usa |
02 Apr 1997 - 04 Oct 2010 |
|
Null - Dbm Finance Uk Limited Other |
04 Oct 2010 - 08 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Adecco Sa |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
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|
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|
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