General information

Humankind Limited

Type: NZ Limited Company (Ltd)
9429030741058
New Zealand Business Number
3756636
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108805242
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Humankind Limited (issued a New Zealand Business Number of 9429030741058) was incorporated on 20 Mar 2012. 5 addresess are currently in use by the company: 175 Victoria Street, Te Aro, Wellington, 6011 (type: postal, office). 7 Dixon Street, Te Aro, Wellington had been their physical address, until 08 Apr 2019. Humankind Limited used more aliases, namely: Hr Shop Limited from 20 Mar 2012 to 05 Jul 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Noego Holdings Limited (an entity) located at 175 Victoria Street, Te Aro, Wellington postcode 6011. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Humankind Limited. The Businesscheck database was last updated on 25 Feb 2024.

Current address Type Used since
175 Victoria Street, Te Aro, Wellington, 6011 Physical & registered & service 08 Apr 2019
175 Victoria Street, Te Aro, Wellington, 6011 Postal & office & delivery 07 Oct 2019
Contact info
64 21 999269
Phone (Phone)
finance@humankind.nz
Email (nzbn-reserved-invoice-email-address-purpose)
samantha@humankind.nz
Email
www.humankind.nz
Website
Directors
Name and Address Role Period
Samantha Gadd
Lyall Bay, Wellington, 6022
Address used since 23 Apr 2021
Hataitai, Wellington, 6021
Address used since 01 Sep 2014
Director 20 Mar 2012 - current
Deirdre Lambie
Seatoun, Wellington, 6022
Address used since 21 May 2015
Director 21 May 2015 - 20 Dec 2017
Kathryn Klouwens
Ponsonby, Auckland, 1011
Address used since 21 May 2015
Director 21 May 2015 - 20 Dec 2017
Richard Westney
Paraparaumu Beach, Paraparaumu, 5032
Address used since 20 Nov 2015
Director 20 Nov 2015 - 07 Mar 2017
Matthew Chowen
Seatoun, Wellington, 6022
Address used since 21 May 2015
Director 21 May 2015 - 27 Oct 2015
Addresses
Principal place of activity
175 Victoria Street , Te Aro , Wellington , 6011
Previous address Type Period
7 Dixon Street, Te Aro, Wellington, 6011 Physical & registered 27 May 2015 - 08 Apr 2019
110 Waipapa Road, Hataitai, Wellington, 6021 Registered & physical 09 Sep 2014 - 27 May 2015
24 Monro Street, Seatoun, Wellington, 6022 Registered & physical 20 Mar 2012 - 09 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Noego Holdings Limited
Shareholder NZBN: 9429050300709
Entity (NZ Limited Company)
175 Victoria Street
Te Aro, Wellington
6011
16 May 2022 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Thomas
Individual
Seatoun
Wellington
6022
19 May 2015 - 23 Dec 2017
Lambie, David
Individual
Seatoun
Wellington
6022
19 May 2015 - 23 Dec 2017
Westney, Richard
Individual
Paraparaumu Beach
Paraparaumu
5032
30 Oct 2015 - 01 Jul 2017
Lambie, Deirdre
Individual
Seatoun
Wellington
6022
19 May 2015 - 23 Dec 2017
Gadd, Steven
Individual
Lyall Bay
Wellington
6022
19 May 2015 - 16 May 2022
Gadd, Samantha
Director
Lyall Bay
Wellington
6022
20 Mar 2012 - 16 May 2022
Trentham Dry Storage Limited
Shareholder NZBN: 9429033258638
Company Number: 1964033
Entity
21 Dec 2015 - 23 Dec 2017
Macadam, Nina Sky
Individual
Belmont
Lower Hutt
5010
21 Dec 2015 - 23 Dec 2017
Trentham Dry Storage Limited
Shareholder NZBN: 9429033258638
Company Number: 1964033
Entity
21 Dec 2015 - 23 Dec 2017
Westney, Gayle
Individual
Paraparaumu Beach
Paraparaumu
5032
30 Oct 2015 - 01 Jul 2017
Chowen, Matthew
Individual
Seatoun
Wellington
6022
19 May 2015 - 30 Oct 2015
Klouwens, Kathryn
Individual
Ponsonby
Auckland
1011
19 May 2015 - 23 Dec 2017
Goodwin, Lorna
Individual
Paraparaumu Beach
Paraparaumu
5032
30 Oct 2015 - 01 Jul 2017

Ultimate Holding Company
Effective Date 15 May 2022
Name Noego Holdings Limited
Type Ltd
Ultimate Holding Company Number 8306011
Country of origin NZ
Address Level 8
175 Victoria Street
Te Aro, Wellington 6011
Location
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