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. 10 addresess are currently in use by the company: L3 2-12 Allen 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 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 12 Jan 2025.
| 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 | Office & postal & delivery | 07 Oct 2019 |
| 2-12 Allen Street, Te Aro, Wellington, 6011 | Registered & service | 25 Jul 2024 |
| L3 2-12 Allen Street, Te Aro, Wellington, 6011 | Postal & office | 26 Sep 2024 |
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
Other active addresses
| Type | Used since | |
|---|---|---|
| L3 2-12 Allen Street, Te Aro, Wellington, 6011 | Postal & office | 26 Sep 2024 |
| 2-12 Allen Street, Te Aro, Wellington, 6011 | Delivery | 26 Sep 2024 |
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
25 Sep 2024
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) |
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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