General information
Onestaff (new Plymouth) Limited
Type: NZ Limited Company (Ltd)9429030155244
New Zealand Business Number
4528098
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description
Onestaff (New Plymouth) Limited (issued an NZ business number of 9429030155244) was registered on 09 Jul 2013. 2 addresses are in use by the company: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 09 Aug 2021. Onestaff (New Plymouth) Limited used other names, namely: Onsite Recruitment Nz (New Plymouth) Limited from 02 Jul 2013 to 07 Oct 2015. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100% of shares), namely:
Talentia Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Employment placement service (candidates and contractors)" (business classification N721130) is the classification the Australian Bureau of Statistics issued to Onestaff (New Plymouth) Limited. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 09 Aug 2021 |
Contact info
64 27 2228742
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Llewellyn Scott Brittenden
Christchurch Central, Christchurch, 8011
Address used since 01 Aug 2018
Christchurch, 8014
Address used since 09 Sep 2014 |
Director | 09 Jul 2013 - current |
|
Jonathan Charles Ives
Karaka, Papakura, 2113
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - 22 Jun 2020 |
|
Christopher Hurley
Wanaka, Wanaka, 9305
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 16 Oct 2019 |
|
Nicholas James Yankov-reid
Rd 1, Richmond, 7081
Address used since 09 Jul 2013 |
Director | 09 Jul 2013 - 24 Jul 2017 |
|
Robert Spencer Shaw
Rd 43, Waitara, 4383
Address used since 03 Aug 2015 |
Director | 09 Jul 2013 - 24 Jul 2017 |
|
Matthew Allan Groucott
Kelvin Grove, Palmerston North, 4414
Address used since 09 Jul 2013 |
Director | 09 Jul 2013 - 24 Jul 2017 |
|
Jonathan Charles Ives
Karaka, Papakura, 2113
Address used since 03 Aug 2015 |
Director | 09 Jul 2013 - 12 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 11 May 2016 - 09 Aug 2021 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical & registered | 09 Jul 2013 - 11 May 2016 |
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Talentia Limited Shareholder NZBN: 9429042446668 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
21 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 Entity |
27 Sep 2016 - 21 Oct 2016 | |
|
Brittenden, Richard Llewellyn Scott Director |
Christchurch 8014 |
09 Jul 2013 - 21 Oct 2016 |
|
Yankov-reid, Nicholas James Individual |
Rd 1 Richmond 7081 |
09 Jul 2013 - 21 Oct 2016 |
|
Ives, Jonathan Charles Individual |
Karaka Papakura 2113 |
09 Jul 2013 - 21 Oct 2016 |
|
Yankov-reid Trustees Limited Shareholder NZBN: 9429034080399 Company Number: 1824495 Entity |
09 Jul 2013 - 21 Oct 2016 | |
|
Shaw, Robert Spencer Individual |
Rd 43 Waitara 4383 |
09 Jul 2013 - 21 Oct 2016 |
|
Cole-shaw, Michele Elizabeth Individual |
Rd 43 Waitara 4383 |
09 Jul 2013 - 21 Oct 2016 |
|
Smith, Ngaire Joan Individual |
Heathcote Valley Christchurch 8022 |
09 Jul 2013 - 21 Oct 2016 |
|
Groucott, Penelope Jane Individual |
Kelvin Grove Palmerston North 4414 |
09 Jul 2013 - 21 Oct 2016 |
|
Yankov-reid Trustees Limited Shareholder NZBN: 9429034080399 Company Number: 1824495 Entity |
09 Jul 2013 - 21 Oct 2016 | |
|
Yankov-reid, Daniela Yankov Individual |
Rd 1 Richmond 7081 |
09 Jul 2013 - 21 Oct 2016 |
|
Robert Spencer Shaw Director |
Rd 43 Waitara 4383 |
09 Jul 2013 - 21 Oct 2016 |
|
Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 Entity |
27 Sep 2016 - 21 Oct 2016 | |
|
Groucott, Matthew Allan Individual |
Kelvin Grove Palmerston North 4414 |
09 Jul 2013 - 21 Oct 2016 |
|
Larsen, Alan Individual |
Rd 2 Palmerston North 4472 |
09 Jul 2013 - 27 Sep 2016 |
|
Matthew Allan Groucott Director |
Kelvin Grove Palmerston North 4414 |
09 Jul 2013 - 21 Oct 2016 |
|
Jonathan Charles Ives Director |
Karaka Papakura 2113 |
09 Jul 2013 - 21 Oct 2016 |
|
Nicholas James Yankov-reid Director |
Rd 1 Richmond 7081 |
09 Jul 2013 - 21 Oct 2016 |
Ultimate Holding Company
| Effective Date | 31 Aug 2019 |
| Name | Talentia Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6043928 |
| Country of origin | NZ |
| Address |
73 Manchester Street Christchurch Central Christchurch 8011 |
Location
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