General information
Selector Limited
Type: NZ Limited Company (Ltd)9429037762209
New Zealand Business Number
925366
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Selector Limited (NZBN 9429037762209) was started on 13 Oct 1998. 10 addresess are currently in use by the company: 25 Melwood Drive, Warkworth, Auckland, 0910 (type: registered, service). Building D, 43 Apollo Drive, Mairangi Bay, Auckland had been their registered address, until 13 Jun 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Keith, Ross (an individual) located at Warkworth, Warkworth postcode 0910. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit C, 56 Forge Road, Silverdale, Auckland, 0932 | Registered | 13 Jun 2018 |
| Unit C, 56 Forge Road, Silverdale, Auckland, 0932 | Physical & service | 14 Jun 2018 |
| Po Box 301265, Albany, Auckland,, 0752 | Postal | 06 Jun 2019 |
| Unit C, 56 Forge Road, Silverdale, Auckland, 0932 | Office & delivery | 06 Jun 2019 |
Contact info
64 21 948448
Phone
64 09 3795270
Phone (Phone)
info@selectorgroup.com
Email
www.selectorgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Paul Bishop
Killarney Street, Takapuna, Auckland, 0622
Address used since 11 Feb 2016 |
Director | 19 Oct 1998 - current |
|
Ross Donald Keith
Warkworth, Warkworth, 0910
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
Robin Mudgway
Remuera, Auckland 1005, 1050
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 25 May 2023 |
|
Antony Paul Bishop
Killarney Street, Takapuna, Auckland, 0622
Address used since 11 Feb 2016 |
Director | 19 Oct 1998 - 24 May 2023 |
|
Peter Anthony Sullivan
Warkworth,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 11 Nov 2004 |
|
Jon Richard Vincent
St Mary's Bay, Auckland,
Address used since 20 Oct 1999 |
Director | 20 Oct 1999 - 28 Nov 2001 |
|
Anthony James Chapman
Pharyzen St, Feilding,
Address used since 13 Oct 1998 |
Director | 13 Oct 1998 - 09 Aug 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit C, 56 Forge Road, Silverdale, Auckland, 0932 | Office & delivery | 06 Jun 2019 |
| Po Box 301265, Albany, Auckland, 0752 | Invoice | 06 Jun 2019 |
| 25 Melwood Drive, Warkworth, Auckland, 0910 | Office | 02 Jun 2023 |
| 25 Melwood Drive, Warkworth, Warkworth, 0910 | Delivery | 02 Jun 2023 |
| 25 Melwood Drive, Warkworth, Auckland, 0910 | Registered & service | 07 Jun 2023 |
Principal place of activity
| Unit C, 56 Forge Road , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Building D, 43 Apollo Drive, Mairangi Bay, Auckland | Registered | 31 May 2005 - 13 Jun 2018 |
| Building D, 43 Apollo Drive, Mairangi Bay, Auckland | Physical | 31 May 2005 - 14 Jun 2018 |
| Level 6 13-15 College Hill, Ponsonby, Auckland, New Zealand | Physical & registered | 26 Jun 2003 - 31 May 2005 |
| Level 8, 68 Shortland St, Auckland | Registered | 13 Aug 2000 - 26 Jun 2003 |
| 68 Shortland St, Auckland | Physical | 13 Aug 2000 - 26 Jun 2003 |
| 8 Manchester Square, Feilding | Physical | 13 Aug 2000 - 13 Aug 2000 |
| 8 Manchester Square, Feilding | Registered | 12 Apr 2000 - 13 Aug 2000 |
| 8 Manchester Square, Feilding | Registered | 28 Feb 2000 - 12 Apr 2000 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith, Ross Individual |
Warkworth Warkworth 0910 |
25 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selector Hr Technologies Limited Shareholder NZBN: 9429038206061 Company Number: 832964 Entity |
56 Forge Road Silverdale, Auckland 0932 |
13 Oct 1998 - 25 May 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Selector Hr Technologies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 832964 |
| Country of origin | NZ |
| Address |
Unit 16, Building D 43 Apollo Drive Mairangi Bay, Auckland |
Location
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