General information

Hayward Henderson Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429037737511
New Zealand Business Number
930683
Company Number
Registered
Company Status
M696240 - Human Relations Consultancy Service
Industry classification codes with description

Hayward Henderson Management Consultants Limited (NZBN 9429037737511) was started on 19 Oct 1998. 3 addresses are currently in use by the company: P O Box 56 079, Dominion Road, Auckland, 1446 (type: postal, registered). 37 King Edward Street, Mt Eden, Auckland had been their registered address, up to 17 Mar 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Van Alphen, Simone Maria (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Henderson, Ross Hayward (an individual) - located at Mt Eden, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Van Alphen, Simone Maria, located at Mt Eden, Auckland (an individual),
Henderson, Ross Hayward, located at Mt Eden, Auckland (an individual),
Moreton Trustees Limited, located at Freemans Bay, Auckland (an entity). "Human relations consultancy service" (ANZSIC M696240) is the classification the ABS issued to Hayward Henderson Management Consultants Limited. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
37 King Edward Street, Mount Eden, Auckland, 1024 Physical & registered & service 17 Mar 2010
P O Box 56 079, Dominion Road, Auckland, 1446 Postal 24 Mar 2020
Contact info
64 27 2940301
Phone (Phone)
ross@hrcontracting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross Hayward Henderson
Mount Eden, Auckland, 1024
Address used since 10 Mar 2010
Director 19 Oct 1998 - current
Simone Maria Van Alphen
Mt Eden, Auckland,
Address used since 19 Oct 1998
Director 19 Oct 1998 - 02 Nov 1998
Addresses
Principal place of activity
37 King Edward Street , Mount Eden , Auckland , 1024
Previous address Type Period
37 King Edward Street, Mt Eden, Auckland Registered 12 Apr 2000 - 17 Mar 2010
37 King Edward Street, Mt Eden, Auckland Physical 19 Oct 1998 - 17 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Alphen, Simone Maria
Individual
Mt Eden
Auckland
19 Oct 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henderson, Ross Hayward
Individual
Mt Eden
Auckland
19 Oct 1998 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Van Alphen, Simone Maria
Individual
Mt Eden
Auckland
19 Oct 1998 - current
Henderson, Ross Hayward
Individual
Mt Eden
Auckland
19 Oct 1998 - current
Moreton Trustees Limited
Shareholder NZBN: 9429035476092
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
01 Nov 2005 - current
Location
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