General information
Onestaff (auckland) Limited
Type: NZ Limited Company (Ltd)9429031658515
New Zealand Business Number
2407903
Company Number
Registered
Company Status
Onestaff (Auckland) Limited (issued a New Zealand Business Number of 9429031658515) was started on 25 Feb 2010. 2 addresses are currently 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, until 09 Aug 2021. Onestaff (Auckland) Limited used more aliases, namely: Onsite Recruitment New Zealand Limited from 24 Aug 2010 to 07 Oct 2015, Onsite Recruitment Limited (25 Feb 2010 to 24 Aug 2010). 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100% of shares), namely:
Talentia Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 09 Aug 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Llewellyn Scott Brittenden
Christchurch Central, Christchurch, 8011
Address used since 14 Oct 2018
Christchurch Central, Christchurch, 8011
Address used since 01 Jul 2013 |
Director | 25 Feb 2010 - 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 24 Jul 2017 |
Director | 24 Jul 2017 - 16 Oct 2019 |
|
Nick Yankov-reid
Rd 1, Richmond, 7081
Address used since 01 Sep 2013 |
Director | 25 Feb 2010 - 24 Jul 2017 |
|
Jon Charles Ives
Karaka, Papakura, 2113
Address used since 01 Sep 2015 |
Director | 25 Feb 2010 - 12 Jul 2017 |
|
Christopher John Hurley
Prebbleton,
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 27 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 22 Jul 2015 - 09 Aug 2021 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 24 Feb 2012 - 22 Jul 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Physical & registered | 25 May 2011 - 24 Feb 2012 |
| 3/299 Durham Street, Christchurch | Physical & registered | 25 Feb 2010 - 25 May 2011 |
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
28 Sep 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 | |
|
Yankov Reid, Daniela Individual |
Rd 1 Richmond 7081 |
25 Feb 2010 - 21 Oct 2016 |
|
Larsen, Alan Individual |
Linton Palmerston North |
25 Feb 2010 - 27 Sep 2016 |
|
Coghlan Smith Trustees Limited Shareholder NZBN: 9429032732207 Company Number: 2134292 Entity |
25 Feb 2010 - 15 Dec 2010 | |
|
Brittenden, Richard Llewellyn Scott Director |
Christchurch Central Christchurch 8011 |
02 Jul 2013 - 21 Oct 2016 |
|
Smith, Ngaire Joan Individual |
Heathcote Valley Christchurch 8022 |
02 Jul 2013 - 21 Oct 2016 |
|
Yankov-reid, Nick Individual |
Rd 1 Richmond 7081 |
25 Feb 2010 - 21 Oct 2016 |
|
Yankov-reid Trustees Limited Shareholder NZBN: 9429034080399 Company Number: 1824495 Entity |
25 Feb 2010 - 21 Oct 2016 | |
|
Hurley, Brenda Individual |
Prebbleton |
25 Feb 2010 - 26 Feb 2010 |
|
Yankov-reid Trustees Limited Shareholder NZBN: 9429034080399 Company Number: 1824495 Entity |
25 Feb 2010 - 21 Oct 2016 | |
|
Hurley, Christopher John Individual |
Prebbleton |
17 Jun 2010 - 15 Dec 2010 |
|
Hurley, Christopher John Individual |
Prebbleton |
25 Feb 2010 - 26 Feb 2010 |
|
Coghlan Smith Trustees Limited Shareholder NZBN: 9429032732207 Company Number: 2134292 Entity |
25 Feb 2010 - 15 Dec 2010 | |
|
Brittenden, Richard Llewellyn Scott Individual |
Christchurch |
25 Feb 2010 - 15 Dec 2010 |
|
Ives, Jon Charles Individual |
East Tamaki Auckland 2016 |
25 Feb 2010 - 21 Oct 2016 |
|
Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 Entity |
27 Sep 2016 - 21 Oct 2016 |
Ultimate Holding Company
| Effective Date | 19 Sep 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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