General information
Selector Hr Technologies Limited
Type: NZ Limited Company (Ltd)9429038206061
New Zealand Business Number
832964
Company Number
Registered
Company Status
77553622
GST Number
Selector Hr Technologies Limited (issued a New Zealand Business Number of 9429038206061) was registered on 27 Nov 1996. 9 addresess are in use by the company: Unit1, 11A Killarney Street, Takapuna, Auckland, 0622 (type: registered, service). Unit 16, Building D, 43 Apollo Drive, Mairangi Bay, Auckland had been their registered address, until 12 Jun 2018. Selector Hr Technologies Limited used other aliases, namely: Selector Group Limited from 02 Oct 1998 to 17 Jul 2000, Selector Pas Limited (27 Nov 1996 to 02 Oct 1998). 8227575 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 225000 shares (2.73 per cent of shares), namely:
Personnel Potential Nz Limited (an entity) located at Normandale, Lower Hutt. When considering the second group, a total of 1 shareholder holds 3.11 per cent of all shares (exactly 255726 shares); it includes
Black, Bryan Geoffrey (an individual) - located at Auckland 1001. The next group of shareholders, share allocation (281325 shares, 3.42%) belongs to 1 entity, namely:
Gedye, Christopher John, located at Remuera, Auckland 1005 (an individual). Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit C, 56 Forge Road, Silverdale, Auckland, 0932 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jun 2018 |
| Unit C,, 56 Forge Road, Silverdale, Auckland, 0932 | Physical & registered & service | 12 Jun 2018 |
| P O Box 301265, Albany, North Shore, Auckland, 0752 | Postal | 02 Apr 2019 |
| Unit C, 56 Forge Road, Silverdale, Auckland, 0932 | Office | 02 Apr 2019 |
Contact info
64 09 3795270
Phone (Phone)
info@selectorgroup.com
Email
rkeith@selectorgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.selectorgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Paul Bishop
Takapuna, Auckland, 0622
Address used since 01 Apr 2017 |
Director | 16 May 1997 - current |
|
Robin Brian Mudgway
Remuera, Auckland, 1050
Address used since 16 May 2023 |
Director | 17 May 1999 - current |
|
Robin Brian Mudgeway
Remuera, Auckland, 1050
Address used since 17 May 1999 |
Director | 17 May 1999 - current |
|
Ross Donald Keith
Warkworth, Warkworth, 0910
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - 05 Feb 2019 |
|
Peter Anthony Sullivan
Warkworth,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 11 Nov 2004 |
|
Jon Richard Vincent
St Marys Bay, Auckland,
Address used since 20 Oct 1999 |
Director | 20 Oct 1999 - 28 Nov 2001 |
|
Harvey Gifford Bell
Kimbolton Road Rd7, Feilding,
Address used since 28 Nov 1996 |
Director | 28 Nov 1996 - 31 Jul 2000 |
|
Anthony James Chapman
Pharazyn Street, Feilding,
Address used since 28 Nov 1996 |
Director | 28 Nov 1996 - 31 Jul 2000 |
|
Roderick Kirkland Morrow
Remuera, Auckland,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 31 Jul 2000 |
|
Allan Richard Botica
Grafton, Auckland,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 31 Jul 2000 |
|
Jacquiline Margaret Campion
Rd 5, Feilding,
Address used since 16 May 1997 |
Director | 16 May 1997 - 26 Aug 1998 |
|
Stephen James Mcphail
Paremata,
Address used since 16 May 1997 |
Director | 16 May 1997 - 28 Apr 1998 |
|
Rosalind Mary Chapman
Pharazyn Street, Feilding,
Address used since 28 Nov 1996 |
Director | 28 Nov 1996 - 13 May 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit C, 56 Forge Road, Silverdale, Auckland, 0932 | Office | 02 Apr 2019 |
| Unit1, 11a Killarney Street, Takapuna, Auckland, 0622 | Shareregister | 16 May 2023 |
| Unit1, 11a Killarney Street, Takapuna, Auckland, 0622 | Registered & service | 24 May 2023 |
Principal place of activity
| Unit C, 56 Forge Road , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Unit 16, Building D, 43 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 19 Jan 2005 - 12 Jun 2018 |
| Level 8, 68 Shortland St, Auckland | Physical | 04 May 2000 - 19 Jan 2005 |
| 10 Manchester Square, Feilding | Physical | 04 May 2000 - 04 May 2000 |
| 10 Manchester Square, Feilding | Registered | 11 Apr 2000 - 19 Jan 2005 |
| 8 Manchester Square, Fielding | Registered | 28 Feb 2000 - 11 Apr 2000 |
| 10 Manchester Square, Feilding | Registered | 05 Jun 1998 - 28 Feb 2000 |
Financial Data
Financial info
8227575
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Personnel Potential NZ Limited Shareholder NZBN: 9429037241186 Entity (NZ Limited Company) |
Normandale Lower Hutt |
30 May 2005 - current |
Shares Allocation #2 Number of Shares: 255726
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Bryan Geoffrey Individual |
Auckland 1001 |
30 May 2005 - current |
Shares Allocation #3 Number of Shares: 281325
| Shareholder Name | Address | Period |
|---|---|---|
|
Gedye, Christopher John Individual |
Remuera Auckland 1005 |
30 May 2005 - current |
Shares Allocation #4 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Colin Individual |
Castor Bay Auckland 1001 |
30 May 2005 - current |
Shares Allocation #5 Number of Shares: 506840
| Shareholder Name | Address | Period |
|---|---|---|
|
Scotston Nominees Limited Shareholder NZBN: 9429039136923 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 May 2005 - current |
Shares Allocation #6 Number of Shares: 187500
| Shareholder Name | Address | Period |
|---|---|---|
|
Raphael, Chaikin Individual |
Mairangi Bay Auckland |
30 May 2005 - current |
Shares Allocation #7 Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Due, Christopher Paul Individual |
Mairangi Bay Auckland |
30 May 2005 - current |
Shares Allocation #8 Number of Shares: 431800
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Of Omanu Account Other (Other) |
Remuera Auckland 1005 |
30 May 2005 - current |
Shares Allocation #9 Number of Shares: 193500
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Of Humpington Account Other (Other) |
Mairangi Bay Auckland |
30 May 2005 - current |
Shares Allocation #10 Number of Shares: 322702
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Of Awatea Account Other (Other) |
Fielding 5600 |
30 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 Entity |
27 Nov 1996 - 30 May 2005 | |
|
New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 Entity |
27 Nov 1996 - 30 May 2005 |
Location
Companies nearby
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Iter8 Limited Unit 2, 43 Apollo Drive |
|
By's Trustee Limited Unit 2, 43 Apollo Drive |
|
Kowhai Limited Unit 2, 43 Apollo Drive |
|
Burmester Realty Limited Unit 2, 43 Apollo Drive |
|
Jelr Services Limited Unit 2, 43 Apollo Drive |
|
Taylor Brown Limited Unit 12/43 Apollo Drive |