General information

New Zealand Personnel Limited

Type: NZ Limited Company (Ltd)
9429032654134
New Zealand Business Number
2152887
Company Number
Registered
Company Status

New Zealand Personnel Limited (issued an NZ business number of 9429032654134) was launched on 11 Jul 2008. 5 addresess are in use by the company: 34 Greenpark Road, Penrose, Auckland, 1061 (type: registered, physical). 2 Cain Rd, Penrose, Auckland had been their registered address, up until 01 Aug 2011. New Zealand Personnel Limited used more names, namely: Bluestaff Recruitment Limited from 16 Apr 2015 to 20 Dec 2017, Action Labour Limited (28 Jul 2008 to 16 Apr 2015) and Action Labour (1990) Limited (11 Jul 2008 - 28 Jul 2008). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nz Labour Hire Group Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's data was updated on 29 May 2025.

Current address Type Used since
34 Greenpark Road, Penrose, Auckland, 1061 Other (Address For Share Register) & shareregister & records (Address For Share Register) 22 Jul 2011
34 Greenpark Road, Penrose, Auckland, 1061 Registered & physical & service 01 Aug 2011
Directors
Name and Address Role Period
Timothy James Yeoman
Penrose, Auckland, 1061
Address used since 22 Jul 2011
Director 11 Jul 2008 - current
Addresses
Previous address Type Period
2 Cain Rd, Penrose, Auckland Registered & physical 11 Jul 2008 - 01 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
NZ Labour Hire Group Limited
Shareholder NZBN: 9429030984271
Entity (NZ Limited Company)
Penrose
Auckland
1061
01 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Labour Hire Limited
Shareholder NZBN: 9429033858319
Company Number: 1867476
Entity
11 Jul 2008 - 01 Apr 2016
New Zealand Labour Hire Limited
Shareholder NZBN: 9429033858319
Company Number: 1867476
Entity
11 Jul 2008 - 01 Apr 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name NZ Labour Hire Group Limited
Type Ltd
Ultimate Holding Company Number 3512751
Country of origin NZ
Address 34 Greenpark Road
Penrose
Auckland 1061
Location