General information
Recruit It Group Limited
Type: NZ Limited Company (Ltd)9429033818122
New Zealand Business Number
1874108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095248063
GST Number
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description
Recruit It Group Limited (issued an NZ business identifier of 9429033818122) was launched on 25 Oct 2006. 11 addresess are in use by the company: Level 1, 3 Lorne Street, Auckland Central, Auckland, 1010 (type: registered, shareregister). Level 3, 104 The Terrace, Wellington had been their registered address, until 14 Jan 2021. 600 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 120 shares (20 per cent of shares), namely:
Kel Trustee Co Limited (an entity) located at Henderson, Auckland postcode 0610. In the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 240 shares); it includes
Wyatt, Kirsten Ria (an individual) - located at Wanaka, Wanaka,
Wyatt, John Nicholas (an individual) - located at Wanaka. The next group of shareholders, share allotment (240 shares, 40%) belongs to 2 entities, namely:
Allen, Benjamin Peter, located at Mount Albert, Auckland (an individual),
Allen, Tania Michelle, located at Mount Albert, Auckland (an individual). "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the category the ABS issued Recruit It Group Limited. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56-58 Victoria Street, Wellington, 6011 | Other (Address For Share Register) | 11 Aug 2014 |
| 59-67 High Street, Auckland, 1010 | Other (Address For Share Register) | 24 Aug 2018 |
| Level 4, 59-67 High Street, Auckland, 1010 | Office & delivery | 03 Sep 2019 |
| P O Box 1432, Shortland Street, Auckland, 1140 | Postal | 03 Sep 2019 |
Contact info
64 21 2490808
Phone (Phone)
larissa@recruitit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@recruitit.co.nz
Email
www.recruitit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Peter Allen
Mount Albert, Auckland, 1025
Address used since 01 Jun 2022
Mount Albert, Auckland, 1025
Address used since 01 Feb 2021
Mount Albert, Auckland, 1025
Address used since 30 Aug 2011 |
Director | 25 Oct 2006 - current |
|
John Nicholas Wyatt
Beacon Point Road, Wanaka, 9305
Address used since 24 Aug 2018
Schnapper Rock, Auckland, 0632
Address used since 11 Aug 2014 |
Director | 24 Sep 2007 - current |
|
Kaleb James Leeming
Silverdale, Silverdale, 0932
Address used since 01 Feb 2021
Wellington Central, Wellington, 6011
Address used since 03 Apr 2018
Grenada Village, Wellington, 6037
Address used since 15 Oct 2018 |
Director | 03 Apr 2018 - current |
|
Brett Bothma
Torbay, Auckland, 0630
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Martin Bremner
Bay View, Napier,
Address used since 13 Nov 2009 |
Director | 24 Sep 2007 - 31 Mar 2015 |
|
John Nicholas Wyatt
Wadestown, Wellington,
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 12 Feb 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 1432, Shortland Street, Auckland, 1140 | Postal | 03 Sep 2019 |
| Level 4, 59-67 High Street, Auckland, 1010 | Shareregister & other (Address For Share Register) | 03 Sep 2019 |
| Level 4, 59-67 High Street, Auckland, 1010 | Registered & physical & service | 14 Jan 2021 |
| Level 1, 3 Lorne Street, Auckland Central, Auckland, 1010 | Shareregister | 04 Sep 2023 |
| Level 1, 3 Lorne Street, Auckland Central, Auckland, 1010 | Registered | 12 Sep 2023 |
Principal place of activity
| Level 4 , 59-67 High Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered | 18 Feb 2019 - 14 Jan 2021 |
| Level 4, 59-67 High Street, Auckland, 1010 | Physical | 24 Apr 2018 - 14 Jan 2021 |
| Level 3, 56-58 Victoria Street, Wellington | Physical | 08 Dec 2008 - 24 Apr 2018 |
| Level 5, 104 The Terrace, Wellington, 6011 | Registered | 23 Apr 2008 - 18 Feb 2019 |
| C/-munro Benge Limited, 104 The Terrace, Wellington, 6140 | Registered | 29 Oct 2007 - 29 Oct 2007 |
| Level 2, 56 Victoria Street, Wellington, 6143 | Physical | 29 Oct 2007 - 08 Dec 2008 |
| 104 The Terrace, Wellington, 6140 | Registered | 29 Oct 2007 - 23 Apr 2008 |
| C/-matrix Business Developments Ltd, Mezzanine Floor, 330 Lambton Quay, Wellington | Registered | 25 Oct 2006 - 29 Oct 2007 |
| C/-matrix Business Developments Limited, Mezzanine Floor, 330 Lambton Quay, Wellington | Physical | 25 Oct 2006 - 29 Oct 2007 |
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kel Trustee Co Limited Shareholder NZBN: 9429042492603 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
28 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Kirsten Ria Individual |
Wanaka Wanaka 9305 |
06 Sep 2019 - current |
|
Wyatt, John Nicholas Individual |
Wanaka 9305 |
25 Oct 2006 - current |
Shares Allocation #3 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Benjamin Peter Individual |
Mount Albert Auckland 1025 |
25 Oct 2006 - current |
|
Allen, Tania Michelle Individual |
Mount Albert Auckland 1025 |
16 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, John Arthur Individual |
Rd 2 Waipu 0582 |
16 Apr 2008 - 23 Sep 2021 |
|
Leeming, Elysia Jane Individual |
Grenada Village Wellington 6037 |
03 Apr 2018 - 28 Sep 2020 |
|
Dowell, Peter Andrew Individual |
Wadestown Wellington 6012 |
04 Feb 2021 - 07 Sep 2023 |
|
O'brien, Philip Mortimer Individual |
Island Bay Wellington |
16 Apr 2008 - 04 Feb 2021 |
|
Dwl Trustee Company 16 Limited Shareholder NZBN: 9429042163701 Company Number: 5880865 Entity |
03 Apr 2018 - 28 Sep 2020 | |
|
Bremner, Sarah Jane Individual |
Rd 2 Napier 4182 |
16 Apr 2008 - 29 Apr 2015 |
|
Allen, John Arthur Individual |
Rd 2 Waipu 0582 |
16 Apr 2008 - 23 Sep 2021 |
|
Dwl Trustee Company 16 Limited Shareholder NZBN: 9429042163701 Company Number: 5880865 Entity |
Henderson Auckland 0610 |
03 Apr 2018 - 28 Sep 2020 |
|
O'brien, Philip Mortimer Individual |
Island Bay Wellington |
16 Apr 2008 - 04 Feb 2021 |
|
O'brien, Philip Mortimer Individual |
Island Bay Wellington |
16 Apr 2008 - 04 Feb 2021 |
|
Leeming, Kaleb James Individual |
Grenada Village Wellington 6037 |
03 Apr 2018 - 28 Sep 2020 |
|
Bremner, Martin Individual |
Rd 2 Napier 4182 |
23 Oct 2007 - 29 Apr 2015 |
|
Wyatt, Kirsten Individual |
Wanaka 9305 |
03 Sep 2019 - 06 Sep 2019 |
Location
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