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General information

Human Capital Development Consulting Limited

Type: NZ Limited Company (Ltd)
9429036266340
New Zealand Business Number
1250877
Company Number
Registered
Company Status

Human Capital Development Consulting Limited (issued an NZ business number of 9429036266340) was registered on 25 Oct 2002. 3 addresses are currently in use by the company: Suite 2, 399 New North Road, Kingsland, Auckland, 1021 (type: registered, registered). Level 2, 330 High Street, Lower Hutt had been their registered address, up to 02 Aug 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Hofsteede, Kerrie (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Two Tales Limited (an entity) - located at Hutt Central, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hofsteede, Kerrie, located at Grey Lynn, Auckland (an individual). Our information was updated on 07 Apr 2024.

Current address Type Used since
Suite 2, 399 New North Road, Kingsland, Auckland, 1021 Physical & service 07 Apr 2015
Level 18 Raroa Road,, Hutt Central, Lower Hutt, 5010 Registered 02 Aug 2017
Suite 2, 399 New North Road, Kingsland, Auckland, 1021 Registered 18 Jul 2023
Last updated:
Directors
Name and Address Role Period
Nathalie Rose Whitaker
Kingsland, Auckland, 1021
Address used since 26 Jan 2015
Director 01 Dec 2005 - current
Kerrie Hofsteede
Grey Lynn, Auckland, 1021
Address used since 11 Aug 2015
Director 01 Dec 2005 - current
Stephen James Whitaker
Kingsland, Auckland, 1021
Address used since 26 Jan 2015
Director 01 Jan 2008 - current
Thomas Alan Warren Auld
Manor Park, 5019
Address used since 25 Oct 2002
Director 25 Oct 2002 - 26 Jan 2015
Addresses
Previous address Type Period
Level 2, 330 High Street, Lower Hutt, 5010 Registered 30 Jul 2014 - 02 Aug 2017
Level 2, 330 High Street, Lower Hutt, 5010 Physical 17 Oct 2013 - 07 Apr 2015
Level 2, 330 High Street, Lower Hutt, 5010 Registered 17 Oct 2013 - 30 Jul 2014
Level 3, Anz Business Centre, 21-23 Andrews Ave, Lower Hutt Registered & physical 20 Dec 2005 - 17 Oct 2013
5 York Avenue, Manor Park Registered & physical 25 Oct 2002 - 20 Dec 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Hofsteede, Kerrie
Individual 		Grey Lynn
Auckland
1021 		04 Oct 2005 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Two Tales Limited
Shareholder NZBN: 9429031045612
Entity (NZ Limited Company) 		Hutt Central
Lower Hutt
5010 		26 Mar 2015 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Hofsteede, Kerrie
Individual 		Grey Lynn
Auckland
1021 		04 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Auld, Thomas Alan Warren
Individual 		Galleria Apartments
Wellington Central
 04 Oct 2005 - 26 Mar 2015
Auld, Thomas Alan Warren
Individual 		Manor Park
 25 Oct 2002 - 04 Oct 2005
Whitaker, Nathalie Rose
Individual 		Grey Lynn
Auckland
1021 		04 Oct 2005 - 26 Mar 2015
Location
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