General information

Recruitment Consulting Partners Limited

Type: NZ Limited Company (Ltd)
9429032939095
New Zealand Business Number
2087198
Company Number
Registered
Company Status
N721120 - Employment Agency Operation (no On-hired Staff)
Industry classification codes with description

Recruitment Consulting Partners Limited (issued an NZBN of 9429032939095) was registered on 25 Jan 2008. 2 addresses are currently in use by the company: 49 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). 306/121 Customs Street West, Auckland had been their physical address, up to 06 Apr 2017. Recruitment Consulting Partners Limited used more names, namely: Jobx New Zealand Limited from 25 Jan 2008 to 01 May 2013. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 475 shares (47.5 per cent of shares), namely:
Ferguson, Cambel Charles (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 15 per cent of all shares (exactly 150 shares); it includes
Rocket, Mark (an individual) - located at Southshore, Christchurch,
Oxford Street Trustees Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the third group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Xelidoni Enterprises Limited, located at Hataitai, Wellington (an entity). "Employment agency operation (no on-hired staff)" (business classification N721120) is the category the Australian Bureau of Statistics issued Recruitment Consulting Partners Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
49 Franklin Road, Freemans Bay, Auckland, 1011 Physical & registered & service 06 Apr 2017
Contact info
64 21 663109
Phone (Phone)
cambelferguson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon James Swallow
Hataitai, Wellington, 6021
Address used since 01 Apr 2016
Director 25 Jan 2008 - current
Cambel Charles Ferguson
Freemans Bay, Auckland, 1011
Address used since 10 Feb 2017
Director 14 Feb 2008 - current
Julianne Maree Hughey
Queenspark 8083,
Address used since 18 Feb 2009
Director 18 Feb 2009 - 15 Jun 2009
Andrew Robert John Mcleod
Christchurch,
Address used since 25 Jan 2008
Director 25 Jan 2008 - 18 Feb 2009
Mark Rocket
South Shore, Christchurch,
Address used since 14 Feb 2008
Director 14 Feb 2008 - 11 Nov 2008
Addresses
Principal place of activity
49 Franklin Road , Freemans Bay , Auckland , 1011
Previous address Type Period
306/121 Customs Street West, Auckland, 1010 Physical & registered 18 Apr 2016 - 06 Apr 2017
5 Browning Street, Grey Lynn, Auckland, 1021 Registered & physical 13 Oct 2015 - 18 Apr 2016
236 Clyde Road, Bryndwr, Christchurch, 8053 Physical & registered 05 Apr 2012 - 13 Oct 2015
236 Clyde Rd, Bryndwr, 8053 Physical 18 Nov 2008 - 05 Apr 2012
236 Clyde Road, Bryndwr, 8053 Registered 18 Nov 2008 - 05 Apr 2012
8 Alpha Avenue, Christchurch Registered & physical 25 Jan 2008 - 18 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 475
Shareholder Name Address Period
Ferguson, Cambel Charles
Individual
Freemans Bay
Auckland
1011
15 Feb 2008 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Rocket, Mark
Individual
Southshore
Christchurch
8062
29 Oct 2009 - current
Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
29 Oct 2009 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Xelidoni Enterprises Limited
Shareholder NZBN: 9429034468753
Entity (NZ Limited Company)
Hataitai
Wellington
6021
25 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982
Entity
15 Feb 2008 - 14 Apr 2009
Hughey, Julianne Maree
Individual
Queenspark
8083
11 Nov 2008 - 28 May 2013
Mckenzie, Cyril Warren
Individual
Addington
Christchurch
8011
15 Feb 2008 - 14 Apr 2021
Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982
Entity
15 Feb 2008 - 14 Apr 2009
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
25 Jan 2008 - 23 Feb 2009
Mcleod, Andrew Robert John
Individual
Merivale
Christchurch
15 Feb 2008 - 23 Feb 2009
Mcleod, Andrew Robert John
Individual
Christchurch
25 Jan 2008 - 27 Jun 2010
Mcleod, Katrina
Individual
Merivale
Christchurch
25 Jan 2008 - 23 Feb 2009
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
25 Jan 2008 - 23 Feb 2009
Rocket, Mark
Individual
South Shore
Christchurch
15 Feb 2008 - 14 Apr 2009
Location
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