HUMAN SYNERGISTICS SOUTH PACIFIC LIMITED NZBN:9429040807775

Human Synergistics South Pacific Limited was incorporated on 29 September 1978 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17432 days.

Overview

NZ Business Number: 9429040807775
Company Number: 34870
Company Name: HUMAN SYNERGISTICS SOUTH PACIFIC LIMITED
Previously Known As: HUMAN SYNERGISTICS N Z LTD
before 3 August 1991, Saturday
Entity Type: NZ Limited Company
Date of Incorporation: 29 September 1978 (Friday)
Status: Registered
Status History: Registered as of 29 September 1978 (Friday)
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

From 5 July 1991 to 15 June 1998
Cross And Company, Parimoana Street, Porirua
From 15 June 1998 to 11 February 1999
81 Glen Road, Kelburn, Wellington
From 11 February 1999 to 20 November 2003
C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington
From 20 November 2003 to 16 October 2012
C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington, NZ

Address for Service

From 15 June 1998 to 11 February 1999
81 Glen Road, Kelburn, Wellington
From 11 February 1999 to 20 November 2003
C/- P W Turner & Associates, Chartered, Accountants, Gnd Floor, M B A House, 271-277 Willis St, Wellington
From 11 February 1999 to 11 February 1999
C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington
From 20 November 2003 to 16 October 2012
C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington, NZ

Company Directors

2 listed

MG

Michael Joseph GOURLEY

Appointed 28 Jun 1991 · 47 Fern Glen Road, St Heliers, Auckland, NZ, 1071

SM

Shaun Thomas MCCARTHY

Appointed 28 Jun 1991 · 64 Friend Street, Karori, Wellington, NZ, 6012

Company Shareholders

4 share parcels · 3,000 shares total

Share allocation 1

300 shares (10%)

HUMAN SYNERGISTICS INC
39819 Plymouth Road, Michigan, 48170, U S A

Share allocation 2

225 shares (7.50%)

Lorraine Mary MCCARTHY
64 Friend Street, Karori, Wellington

Share allocation 3

1,125 shares (37.50%)

Shaun Thomas MCCARTHY
64 Friend Street, Wellington

Share allocation 4

1,350 shares (45%)

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