General information
Hudson Global Resources (nz) Limited
Type: NZ Limited Company (Ltd)9429038516757
New Zealand Business Number
667922
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description
Hudson Global Resources (Nz) Limited (issued an NZ business number of 9429038516757) was launched on 09 Mar 1995. 5 addresess are in use by the company: Level 2, Southern Cross Building, 59-67 High Street, Auckland, 1010 (type: postal, office). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 07 May 2012. Hudson Global Resources (Nz) Limited used other aliases, namely: Maldon Holdings Limited from 09 Mar 1995 to 31 Mar 2009. 13115627 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000000 shares (38.12 per cent of shares), namely:
Hudson Global Resources (Aust) Pty Limited (an other) located at 25 Martin Place, Sydney postcode NSW 2000. When considering the second group, a total of 1 shareholder holds 61.88 per cent of all shares (8115627 shares); it includes
Hudson Global Resources (Aust) Pty Limited (an other) - located at 25 Martin Place, Sydney. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the Australian Bureau of Statistics issued Hudson Global Resources (Nz) Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 07 May 2012 |
| Level 2, Southern Cross Building, 59-67 High Street, Auckland, 1010 | Postal & office & delivery | 08 May 2023 |
Contact info
glenn.boswell@hudson.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.hudson.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Guillaume Steyn
Paddington, NSW 2021
Address used since 12 Apr 2013
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 20 Oct 2008 - current |
|
Roman Daniel Rogers
Blockhouse Bay, Auckland, 0600
Address used since 04 Jul 2011 |
Director | 04 Jul 2011 - 31 Aug 2021 |
|
Mark Adam Leigh
Lane Cove, NSW 2066
Address used since 12 Apr 2013 |
Director | 16 May 2008 - 01 Jul 2013 |
|
Marc Christian Burrage
Kohimarama, Auckland, 1071
Address used since 08 Dec 2006 |
Director | 21 Dec 2004 - 12 Jul 2011 |
|
Helen Marion Nugent
Bellevue Hill, Nsw, 2023, Australia,
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 16 May 2008 |
|
Peter John Harbridge
Herne Bay, Auckland,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 20 Jun 2007 |
|
Anne Hatton
Gordon, Nsw 2072, Australia,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 23 Feb 2007 |
|
Nicholas Michael Williams
Remuera, Auckland,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 14 Dec 2004 |
|
Robert Fitzroy Mclean
Remuera, Auckland,
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 12 Nov 2004 |
|
Sean Coleridge Beadon
Merivale, Christchurch,
Address used since 12 May 2003 |
Director | 12 May 2003 - 22 Sep 2003 |
|
Denis Horner
Bucklands Beach, Auckland,
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - 17 Apr 2003 |
|
George Simon Marsden Caughey
Parnell, Auckland,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 01 Apr 2003 |
|
Jeffrey Albert Barkwill
Glendowie, Auckland,
Address used since 22 Dec 2000 |
Director | 22 Dec 2000 - 18 Jun 2001 |
|
Andrew Richard Banks
Killara N S W 2071, Australia,
Address used since 09 Mar 1995 |
Director | 09 Mar 1995 - 14 Dec 2000 |
|
Geoff Keith Morgan
Killara N S W 2071, Australia,
Address used since 09 Mar 1995 |
Director | 09 Mar 1995 - 11 Dec 2000 |
|
Pamela Sue Laidlaw
Duffys Forest, N S W 2084, Australia,
Address used since 27 Sep 1995 |
Director | 27 Sep 1995 - 11 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 13 Mar 2008 - 07 May 2012 |
| Simpson Grierson, Level 27, 88 Shortland Street, Auckland, Attn Rfm | Registered & physical | 11 May 2006 - 13 Mar 2008 |
| C/-simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland | Physical & registered | 13 Aug 2004 - 11 May 2006 |
| C/simpson Grierson, Simpson Grierson, Building, Level 13, 92-96 Albert Street, Auckland | Physical | 02 Jun 2004 - 13 Aug 2004 |
| C/-simpson Grierson, Simpson, Grierson Building, Level 13, 92-96 Albert Street, Auckland | Registered | 02 Jun 2004 - 13 Aug 2004 |
| C/-simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland | Physical & registered | 28 May 2004 - 02 Jun 2004 |
| Level 6, Hewlett Packard House, Princess Wharf, Quay Street, Auckland | Registered | 18 Mar 2002 - 28 May 2004 |
| Morgan & Banks Limited, Level 6, Pors Of Auckland Bldg, Princess Wharf, Quay Street, Auckland | Registered | 09 Mar 1995 - 18 Mar 2002 |
| C/- Hudson Global Resources Nz Ltd, Level 6, Hewlett Packard House, Quay Street, Auckland | Physical | 09 Mar 1995 - 28 May 2004 |
| Morgan & Banks Limited, Level 6, Pors Of Auckland Bldg, Princess Wharf, Quay Street, Auckland | Physical | 09 Mar 1995 - 09 Mar 1995 |
| Level 6, Hewlett Parkcard House, Princess Wharf, Quay Street, Auckland | Physical | 09 Mar 1995 - 09 Mar 1995 |
Financial Data
Financial info
13115627
Total number of Shares
April
Annual return filing month
December
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson Global Resources (aust) Pty Limited Other (Other) |
25 Martin Place Sydney NSW 2000 |
09 Mar 1995 - current |
Shares Allocation #2 Number of Shares: 8115627
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson Global Resources (aust) Pty Limited Other (Other) |
25 Martin Place Sydney NSW 2000 |
09 Mar 1995 - current |
Ultimate Holding Company
| Effective Date | 30 Mar 2018 |
| Name | Apache Group Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 620721306 |
| Country of origin | AU |
Location
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Masfen Nominees Limited Level 37, The Vero Centre |
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Kaingaroa Investments Limited Level 22, Vero Centre |
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Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
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