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HUMAN SYNERGISTICS NZ LIMITED

● Registered
NZBN 9429040826288 · NZ Company No. 32729 · NZ Limited Company · Incorporated 7 Sep 1976

Human Synergistics NZ Limited was incorporated on 7 September 1976 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18184 days.

Overview

NZ Business Number
9429040826288
Company Number
32729
Company Name
HUMAN SYNERGISTICS NZ LIMITED
Previously Known As
SHEFFIELD ASSOCIATES SOUTHERN LTD
before 3 August 1991, Saturday
Entity Type
NZ Limited Company
Date of Incorporation
7 September 1976 (Tuesday)
Status
Registered
Status History
Registered as of 7 September 1976 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
MTM Accounting Limited
Level 1, 100 Tory Street
Te Aro
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
MTM Accounting Limited
Level 1, 100 Tory Street
Te Aro
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 5 July 1991 to 15 June 1998
    Cross And Company, Parimoana Street, Porirua
  2. From 15 June 1998 to 11 February 1999
    81 Glen Road, Kelburn, Wellington
  3. From 11 February 1999 to 22 September 2003
    C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington
  4. From 22 September 2003 to 18 September 2012
    C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington, NZ

Address for Service

  1. From 15 June 1998 to 11 February 1999
    81 Glen Road, Kelburn, Wellington
  2. From 11 February 1999 to 22 September 2003
    C/- P W Turner & Associates, Chartered, Accountants, Gnd Floor, M B A House, 271-277 Willis St, Wellington
  3. From 11 February 1999 to 11 February 1999
    C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington
  4. From 22 September 2003 to 18 September 2012
    C/- Turner Accounting Ltd, Level $ Fraser House, 160-162 Willis St, Wellington, NZ

Company Directors

2 listed
MG
Michael Joseph GOURLEY
Appointed 15 Sep 2003 · 47 Fern Glen Road, St Heliers, Auckland, NZ, 1071
SM
Shaun Thomas MCCARTHY
Appointed 15 Sep 2003 · 64 Friend Street, Karori, Wellington, NZ, 6012

Company Shareholders

2 share parcels · 30,000 shares total

Share allocation 1
15,000 shares (50%)
Company No.: 3710738
NZBN: 9429030816503
ROBERT BURNES TRUSTEE (2012) LIMITED
126 Vincent Street, Level 10, Auckland Central, Auckland
Michael Joseph GOURLEY
47 Fern Glen Road, St Heliers, Auckland
Share allocation 2
15,000 shares (50%)
Paul W Turner And S T AND L M MCCARTHY
Level 1, 100 Tory Street, Te Aro, Wellington