General information
Shl New Zealand Limited
Type: NZ Limited Company (Ltd)9429038693366
New Zealand Business Number
628368
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Shl New Zealand Limited (issued an NZBN of 9429038693366) was registered on 20 Sep 1994. 8 addresess are currently in use by the company: Level 2, 41 Bath Street, Parnell, Auckland, 1052 (type: registered, physical). 12 Madden Street, Wynyard Quarter, Auckland Central, Auckland had been their registered address, up to 11 Apr 2023. Shl New Zealand Limited used other aliases, namely: Saville & Holdsworth New Zealand Limited from 20 Sep 1994 to 22 Nov 2005. 10100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10100 shares (100% of shares). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Shl New Zealand Limited. Businesscheck's data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Other (Address For Share Register) | 14 Nov 2014 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Other (Address For Share Register) | 10 Jun 2019 |
| Level 2, 41 Bath Street, Auckland, 1052 | Other (Address for Records) & records (Address for Records) | 03 May 2021 |
| Level 2, 41 Bath Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 May 2021 |
Contact info
44 07972 624443
Phone (Phone)
44 208 3358168
Phone (Phone)
judith.cowan@shl.com
Email
www.shl.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Michael E. | Director | 02 Oct 2017 - current |
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
| James M. | Director | 25 Jan 2022 - current |
| Emmy H. | Director | 31 Jan 2023 - current |
| Paul John G. | Director | 31 Jul 2020 - 31 Jan 2023 |
| Nicholas Vivian M. | Director | 31 Jul 2020 - 25 Jan 2022 |
|
Heather Jean Anderson Howell
Rd 2, Otaua, 2682
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - 01 Jul 2021 |
|
Shun Man Yiu
Ellerslie, Auckland, 1051
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - 14 Jan 2021 |
|
Asheel Bharos
New Lynn, Auckland, 0600
Address used since 13 Jan 2020 |
Director | 13 Jan 2020 - 21 Sep 2020 |
| David R. | Director | 22 Jul 2013 - 31 Jul 2020 |
| Andrew William M. | Director | 06 Mar 2019 - 31 Jul 2020 |
|
John Thorman
Remuera, Auckland, 1050
Address used since 14 Nov 2019
Hauraki, Auckland, 0622
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - 13 Jan 2020 |
|
Martin Keenan Fourie
One Tree Hill, Auckland, 1061
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 28 Sep 2018 |
|
Chao Liu
Proffit Road, Vienna, Va, 22182
Address used since 09 Oct 2015 |
Director | 17 Jun 2015 - 02 Oct 2017 |
|
John William Bradbury
Point Chevalier, Auckland, 1022
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - 24 Feb 2017 |
| Martin F. | Director | 01 Nov 2012 - 17 Jun 2015 |
| Catherine P. | Director | 04 Jul 2012 - 22 Jul 2013 |
|
Emma Voirrey Lancaster
Giggs Hill Road, Thames Ditton, Kt7 0bt, United Kingdom,
Address used since 01 Sep 2008 |
Director | 23 Jul 2003 - 01 Nov 2012 |
|
Suzanna Barrett
Weybridge, Surrey Kt13 0ux, Uk,
Address used since 29 Oct 2009 |
Director | 31 Aug 2005 - 03 Jul 2012 |
|
Geok Suan Ho
Woodlands Avenue 4, # 10-325, Singapore 730750,
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 30 Jun 2008 |
|
Suee Chieh Tan
Telok Kurau, Singapore 425140,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 01 Jan 2007 |
|
Rebecca Josephine Bose
Parnell, Auckland, New Zealand,
Address used since 01 Oct 2004 |
Director | 21 Jun 2004 - 28 Jul 2006 |
|
Leonie Constance Murray
Cromer, N S W 2099, Australia,
Address used since 28 Nov 2002 |
Director | 01 Oct 1998 - 01 Nov 2005 |
|
David Robert Price
Burgess Hill, West Sussex Rh 15 0rx, England,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 31 Aug 2005 |
|
Christopher Mark Buxton Mitchell
Mission May, Auckland,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 18 Jun 2004 |
|
Scott Ruhfus
Wollstonecraft, Nsw 2065, Australia,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 15 Nov 2002 |
|
Elisabeth Lyndsay Cramp
4 Claremont End, Esher, Surrey Kt 10 9 Lz, United Kingdom,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 30 Aug 2002 |
|
Roger Francis Holdsworth
1071gv Amsterdam, The Netherlands,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 01 Oct 1998 |
|
Kenneth James Alexander
Cronulla, Nsw Australia,
Address used since 20 Sep 1994 |
Director | 20 Sep 1994 - 18 Feb 1998 |
|
John Anthony Austin
Mt Eden, Auckland,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 18 Feb 1998 |
|
Alan Douglas Sutherland
R D 1, Katikati,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 18 Feb 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 41 Bath Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 May 2021 |
| 12 Madden Street, Wynyard Quarter, Auckland Central, Auckland, 1010 | Physical & service | 07 Oct 2021 |
| Level 2, 41 Bath Street, Parnell, Auckland, 1052 | Registered | 11 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 12 Madden Street, Wynyard Quarter, Auckland Central, Auckland, 1010 | Registered | 07 Oct 2021 - 11 Apr 2023 |
| Level 10, 34 Shortland Street, Auckland, 1010 | Physical | 06 Nov 2009 - 07 Oct 2021 |
| Level 10, 34 Shorland Street, Auckland | Registered | 06 Nov 2009 - 07 Oct 2021 |
| Level 3, 18 Shortland Street, Auckland | Physical & registered | 25 Jun 2009 - 06 Nov 2009 |
| Level 10, 34 Shortland Street, Auckland, New Zealand | Physical & registered | 29 Jun 2007 - 25 Jun 2009 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 28 Sep 1995 - 29 Jun 2007 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Physical | 20 Sep 1994 - 20 Sep 1994 |
| Level 8, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 20 Sep 1994 - 29 Jun 2007 |
Financial Data
Financial info
10100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saville & Holdsworth International B V Other (Other) |
20 Sep 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shl Global Management Limited |
| Type | Company |
| Ultimate Holding Company Number | 11172367 |
| Country of origin | GB |
Location
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