General information

Infuse Recruitment Limited

Type: NZ Limited Company (Ltd)
9429030765191
New Zealand Business Number
3742815
Company Number
Registered
Company Status
N721120 - Employment Agency Operation (no On-hired Staff)
Industry classification codes with description

Infuse Recruitment Limited (New Zealand Business Number 9429030765191) was started on 08 Mar 2012. 5 addresess are in use by the company: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (type: registered, service). 25 Eversleigh Road, Belmont, Auckland had been their registered address, until 31 Aug 2023. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98 per cent of shares), namely:
Mulligan, Robert Ben (a director) located at Belmont, Auckland postcode 0622,
Acl Trustees 2015 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Mulligan, Hannah Nancy (a director) located at Belmont, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Mulligan, Hannah Nancy (a director) - located at Belmont, Auckland. The next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Mulligan, Robert Ben, located at Belmont, Auckland (a director). "Employment agency operation (no on-hired staff)" (business classification N721120) is the classification the Australian Bureau of Statistics issued Infuse Recruitment Limited. The Businesscheck database was last updated on 27 Apr 2024.

Current address Type Used since
25 Eversleigh Road, Belmont, Auckland, 0622 Physical 20 Nov 2018
25 Eversleigh Road, Belmont, Auckland, 0622 Postal & office & delivery 29 Jun 2021
Level 3, 5 Short Street, Newmarket, Auckland, 1023 Registered & service 31 Aug 2023
Contact info
64 21 1832665
Phone (Phone)
ben@infuserecruitment.co.nz
Email
accounts@infuserecruitment.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.infuserecruitment.co.nz
Website
Directors
Name and Address Role Period
Robert Ben Mulligan
Belmont, Auckland, 0622
Address used since 01 Jul 2018
Takapuna, Auckland, 0740
Address used since 25 Nov 2015
Takapuna, Auckland, 0622
Address used since 01 Oct 2015
Director 08 Mar 2012 - current
Hannah Nancy Mulligan
Belmont, Auckland, 0622
Address used since 01 Jul 2018
Takapuna, Auckland, 0740
Address used since 25 Nov 2015
Takapuna, Auckland, 0622
Address used since 01 Oct 2015
Director 02 Jul 2013 - current
Bruce Robert Mulligan
Rd 9, Whangarei, 0179
Address used since 08 Mar 2012
Director 08 Mar 2012 - 31 Mar 2019
Matthew Peter Cave
Grey Lynn, Auckland, 1021
Address used since 08 Mar 2012
Director 08 Mar 2012 - 21 May 2013
Addresses
Principal place of activity
25 Eversleigh Road , Belmont , Auckland , 0622
Previous address Type Period
25 Eversleigh Road, Belmont, Auckland, 0622 Registered & service 20 Nov 2018 - 31 Aug 2023
24 Napier Avenue, Takapuna, Auckland, 0622 Physical & registered 14 Jun 2017 - 20 Nov 2018
1-24 Napier Avenue, Takapuna, Auckland, 0740 Registered & physical 03 Dec 2015 - 14 Jun 2017
35 Aroha Avenue, Sandringham, Auckland, 1025 Registered & physical 15 Jan 2015 - 03 Dec 2015
1 Harcourt Street, Grey Lynn, Auckland, 1021 Physical & registered 08 Mar 2012 - 15 Jan 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Mulligan, Robert Ben
Director
Belmont
Auckland
0622
08 Mar 2012 - current
Acl Trustees 2015 Limited
Shareholder NZBN: 9429041456040
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
22 Dec 2022 - current
Mulligan, Hannah Nancy
Director
Belmont
Auckland
0622
22 Dec 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mulligan, Hannah Nancy
Director
Belmont
Auckland
0622
22 Dec 2022 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mulligan, Robert Ben
Director
Belmont
Auckland
0622
08 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Cave, Matthew Peter
Individual
Grey Lynn
Auckland
1021
08 Mar 2012 - 02 Jul 2013
Infuse Recruitment Limited
Shareholder NZBN: 9429030765191
Company Number: 3742815
Entity
Takapuna
Auckland
0622
09 Jul 2015 - 22 Dec 2022
Willis, Hannah Nancy
Individual
Belmont
Auckland
0622
02 Jul 2013 - 22 Dec 2022
Mulligan, Bruce Robert
Individual
Rd 9
Whangarei
0179
08 Mar 2012 - 09 Jul 2015
Matthew Peter Cave
Director
Grey Lynn
Auckland
1021
08 Mar 2012 - 02 Jul 2013
Bruce Robert Mulligan
Director
Rd 9
Whangarei
0179
08 Mar 2012 - 09 Jul 2015
Location
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