General information

Onestaff Limited

Type: NZ Limited Company (Ltd)
9429030280229
New Zealand Business Number
4387868
Company Number
Registered
Company Status
N721120 - N721120 Employment Agency Operation (no On-hired Staff)
Industry classification codes with description

Onestaff Limited (issued an NZ business identifier of 9429030280229) was registered on 10 Apr 2013. 1 address is currently in use by the company: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 12A St Albans Street, Saint Albans, Christchurch had been their registered address, up to 23 Dec 2015. Onestaff Limited used other names, namely: Onsite Recruitment Group Limited from 03 Apr 2013 to 14 May 2013. 4650000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4650000 shares (100 per cent of shares), namely:
Onestaff Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "N721120 Employment agency operation (no on-hired staff)" (business classification N721120) is the category the ABS issued Onestaff Limited. The Businesscheck information was updated on 19 Oct 2020.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 23 Dec 2015
Contact info
64 03 3773992
Phone (Phone)
Directors
Name and Address Role Period
Richard Llewellyn Scott Brittenden
Christchurch Central, Christchurch, 8011
Address used since 01 Aug 2018
Christchurch Central, Christchurch, 8011
Address used since 01 Jul 2013
Director 10 Apr 2013 - current
Jonathan Charles Ives
Karaka, Papakura, 2113
Address used since 16 Oct 2019
Director 16 Oct 2019 - 15 Jun 2020
Christopher Hurley
Wanaka, Wanaka, 9305
Address used since 10 Apr 2013
Director 10 Apr 2013 - 16 Oct 2019
Jonathan Charles Ives
Karaka, Papakura, 2113
Address used since 01 Aug 2015
Director 10 Apr 2013 - 20 Jul 2017
Addresses
Principal place of activity
164 St Asaph Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 10 Apr 2013 - 23 Dec 2015
Financial Data
Financial info
4650000
Total number of Shares
August
Annual return filing month
04 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 4650000
Shareholder Name Address Period
Onestaff Holdings Limited
Shareholder NZBN: 9429042446668
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
04 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Entity
10 Apr 2013 - 28 Jul 2016
Yankov-reid Trustees Limited
Shareholder NZBN: 9429034080399
Company Number: 1824495
Entity
10 Apr 2013 - 04 Aug 2016
Daniela Yankov - Reid
Individual
Cashmere
Christchurch
8022
10 Apr 2013 - 04 Aug 2016
Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Company Number: 5886108
Entity
28 Jul 2016 - 04 Aug 2016
Katharine Murden
Individual
Redcliffs
Christchurch
8081
10 Apr 2013 - 04 Aug 2016
Penelope Jane Groucott
Individual
Kelvin Grove
Palmerston North
4414
10 Apr 2013 - 04 Aug 2016
Michele Elizabeth Cole-shaw
Individual
Pinehaven
Upper Hutt
5019
23 Oct 2013 - 20 Jan 2014
Ngaire Joan Smith
Individual
Heathcote Valley
Christchurch
8022
10 Apr 2013 - 04 Aug 2016
Christopher Hurley
Individual
Wanaka
Wanaka
9305
10 Apr 2013 - 04 Aug 2016
Alan Larsen
Individual
Rd 2
Palmerston North
4472
10 Apr 2013 - 04 Aug 2016
Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Company Number: 5886108
Entity
28 Jul 2016 - 04 Aug 2016
Yankov-reid Trustees Limited
Shareholder NZBN: 9429034080399
Company Number: 1824495
Entity
10 Apr 2013 - 04 Aug 2016
Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Entity
10 Apr 2013 - 28 Jul 2016
Jonathan Charles Ives
Director
East Tamaki
Auckland
2016
10 Apr 2013 - 04 Aug 2016
Richard Llewellyn Scott Brittenden
Director
Christchurch Central
Christchurch
8011
10 Apr 2013 - 04 Aug 2016
Clive Murden
Individual
Redcliffs
Christchurch
8081
10 Apr 2013 - 04 Aug 2016
Nick Yankov - Reid
Individual
Cashmere
Christchurch
8022
10 Apr 2013 - 04 Aug 2016
Robert Spencer Shaw
Individual
Pinehaven
Upper Hutt
5019
23 Oct 2013 - 20 Jan 2014
Matthew Allan Groucott
Individual
Kelvin Grove
Palmerston North
4414
10 Apr 2013 - 04 Aug 2016
Christopher Hurley
Director
Wanaka
Wanaka
9305
10 Apr 2013 - 04 Aug 2016
Jonathan Charles Ives
Individual
East Tamaki
Auckland
2016
10 Apr 2013 - 04 Aug 2016

Ultimate Holding Company
Effective Date 31 Mar 2019
Name Onestaff Holdings 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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