NZ Staff Limited
Type: NZ Limited Company (Ltd)Nz Staff Limited (New Zealand Business Number 9429031705905) was started on 11 Feb 2010. 5 addresess are in use by the company: Level 1, 138 Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). Level 1, Suite 7, Axis Bldg, 91 Lower St, Georges Bay Rd, Parnell 1142 had been their physical address, up until 18 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
J Reynolds Investments Pty Ltd (an other) located at Malvern, Vic postcode 3144. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Tellix Pty Ltd (an other) - located at 789 Springvale Road, Mulgrave Vic 3170, Australia. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 138 Harris Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Nov 2013 |
| Level 1, 138 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 18 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ellix
Parkdale, Victoria, 3195
Address used since 30 Oct 2020
789 Springvale Road, Mulgrave Vic, 3170
Address used since 13 Nov 2013
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 11 Feb 2010 - current |
|
John Edward Reynolds
Malvern, Vic, 3144
Address used since 01 Jan 1970
Pakenham, Vic, 3810
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
David Thomson
789 Springvale Road, Mulgrave Vic, 3170
Address used since 13 Nov 2013
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 11 Feb 2010 - 07 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Suite 7, Axis Bldg, 91 Lower St, Georges Bay Rd, Parnell 1142 | Physical & registered | 11 Feb 2010 - 18 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J Reynolds Investments Pty Ltd Other (Other) |
Malvern Vic 3144 |
28 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tellix Pty Ltd Other (Other) |
789 Springvale Road Mulgrave Vic 3170, Australia |
11 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Thomson Pty Ltd Other |
789 Springvale Road Mulgrave Vic 3170, Australia |
11 Feb 2010 - 28 Aug 2019 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |