Canrecruit Auckland South Limited
Type: NZ Limited Company (Ltd)Canrecruit Auckland South Limited (issued a business number of 9429030276284) was launched on 08 Apr 2013. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service). 5A Earl Richardson Avenue, Wiri, Auckland had been their physical address, up to 18 Nov 2021. Canrecruit Auckland South Limited used more names, namely: Christchurch Recruitment Limited from 05 Apr 2013 to 09 Jul 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Canrecruit Holdings Limited (an entity) located at Ilam, Christchurch postcode 8041. "Employment agency operation (no on-hired staff)" (business classification N721120) is the classification the ABS issued to Canrecruit Auckland South Limited. The Businesscheck information was last updated on 21 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered | 08 Mar 2018 |
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & service | 18 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren John Falconer
Burnside, Christchurch, 8053
Address used since 22 Feb 2023
Papanui, Christchurch, 8053
Address used since 13 Nov 2019
Christchurch Central, Christchurch, 8013
Address used since 07 Sep 2016 |
Director | 08 Apr 2013 - current |
|
Warren Falconer
Christchurch Central, Christchurch, 8013
Address used since 07 Sep 2016 |
Director | 08 Apr 2013 - current |
|
Gregory Donald Mackenzie
Riccarton, Christchurch, 8011
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - 25 Jul 2024 |
|
Joanna Train Falconer
Burnside, Christchurch, 8053
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - 26 Apr 2023 |
|
Jon Paul Preston
Wellington Central, Wellington, 6011
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 06 Dec 2016 |
|
David John Clausen
Halswell, Christchurch, 8025
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 23 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 5a Earl Richardson Avenue, Wiri, Auckland, 2104 | Physical | 20 Mar 2019 - 18 Nov 2021 |
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical | 08 Mar 2018 - 20 Mar 2019 |
| Level 1, 149 Victoria Street, Christchurch, 8013 | Registered & physical | 08 Apr 2013 - 08 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canrecruit Holdings Limited Shareholder NZBN: 9429030274631 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
25 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Recruitment Limited Shareholder NZBN: 9429030923232 Company Number: 3584111 Entity |
149 Victoria Street Christchurch 8013 |
08 Apr 2013 - 25 Jul 2018 |
|
Canterbury Recruitment Limited Shareholder NZBN: 9429030923232 Company Number: 3584111 Entity |
149 Victoria Street Christchurch 8013 |
08 Apr 2013 - 25 Jul 2018 |
Ultimate Holding Company
| Effective Date | 12 Nov 2019 |
| Name | Canrecruit Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4391778 |
| Country of origin | NZ |
| Address |
Level 1 149 Victoria Street Christchurch 8013 |
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