General information
Rgf Staffing New Zealand Limited
Type: NZ Limited Company (Ltd)9429034675823
New Zealand Business Number
1656204
Company Number
Registered
Company Status
Rgf Staffing New Zealand Limited (New Zealand Business Number 9429034675823) was started on 12 Jul 2005. 7 addresess are currently in use by the company: Level 2, Aon Centre, 29 Customs Street West, Auckland, 1010 (type: registered, service). Level 8, Anz Centre, 23-29 Albert Street, Auckland had been their physical address, up until 08 Mar 2012. Rgf Staffing New Zealand Limited used more aliases, namely: Rgf Staffing Apej Limited from 20 Jul 2022 to 22 Jul 2022, Ocg Consulting Limited (12 Oct 2005 to 20 Jul 2022) and New Ocg Limited (12 Jul 2005 - 12 Oct 2005). 23276148 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 23276148 shares (100% of shares), namely:
Chandler Macleod Services Pty Limited (an other) located at Sydney Nsw postcode 2000. Businesscheck's data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland, 1010 | Other (Address for Records) | 29 Feb 2012 |
| Level 8, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered & service | 08 Mar 2012 |
| Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 09 Jun 2022 |
| Level 2, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & service | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Andrew Leahy
Nunawading, Victoria, 3131
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Peter Noel Brown
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Lindfield, New South Wales, 2070
Address used since 27 Mar 2019
Sydney, New South Wales,
Address used since 01 Jan 1970 |
Director | 27 Mar 2019 - 28 Nov 2023 |
|
Peter Stephen Acheson
Hampton, Victoria, 3188
Address used since 04 Mar 2019
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Sydney, New South Wales,
Address used since 01 Jan 1970 |
Director | 04 Mar 2019 - 26 Jul 2023 |
|
Takashi Nishimura
New York, NY
Address used since 16 Apr 2015
Austin, Texas, 78730
Address used since 26 Jun 2018 |
Director | 16 Apr 2015 - 01 Jun 2022 |
| Rob Z. | Director | 24 Jan 2018 - 01 Jun 2022 |
|
Jing Yang
Wahroonga, New South Wales, 2076
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 27 Mar 2019 |
|
Shinya Yamamoto
Frenchs Forest, Sydney, NSW 2086
Address used since 27 Mar 2017
Sydney, NSW 2000
Address used since 01 Jan 1970
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 16 Apr 2015 - 04 Mar 2019 |
|
Daman Mcdonald Patterson
Sydney, NSW 2000
Address used since 01 Jan 1970
Pymble, Sydney, NSW 2073
Address used since 27 Mar 2017
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 27 Mar 2017 - 15 Oct 2018 |
|
Hitoshi Motohara
Pl # 406, Jacksonville, Florida, 32224
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 01 Jan 2018 |
|
Michelle Leanne Loader
Port Melbourne, Melbourne, VIC 3207
Address used since 14 Jul 2015
Sydney, NSW 2000
Address used since 01 Jan 1970
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 14 Jul 2015 - 27 Mar 2017 |
|
Gregory Joseph Coolahan
Bentleigh East, Melbourne, VIC
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - 27 Mar 2017 |
|
Morgan Henry Sloper
Freshwater, Sydney, NSW 2096
Address used since 05 Sep 2014
Melbourne, VIC 3000
Address used since 01 Jan 1970
Melbourne, VIC 3000
Address used since 01 Jan 1970 |
Director | 05 Sep 2014 - 11 Sep 2015 |
|
Cameron James Cooper Judson
Pymble, Nsw 2073,
Address used since 31 Jul 2012
Sydney, NSW 2000
Address used since 01 Jan 1970
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 31 Jul 2012 - 14 Jul 2015 |
|
George Daniel Brooks
Devonport, Auckland, 0624
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 30 Jun 2015 |
|
John Charles Plummer
West Pennant Hills Nsw 2125,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 16 May 2015 |
|
Craig Hamilton Stobo
Saint Marys Bay, Auckland, 1011
Address used since 24 May 2010 |
Director | 26 Oct 2005 - 30 Apr 2015 |
|
Owen James Wilson
Toorak, VIC 3142
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 05 Sep 2014 |
|
Ian Richard Basser
Hawthorn Vic 3141, Australia,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 31 Jul 2012 |
|
Stephen John Smith
Titirangi, Auckland, 0604
Address used since 26 Oct 2005 |
Director | 26 Oct 2005 - 30 Jun 2012 |
|
Darpan Patel
Hillsborough, Auckland,
Address used since 16 Jan 2008 |
Director | 16 Jan 2008 - 15 Dec 2008 |
|
Hematlal Patel
Hillsborough, Auckland,
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 16 Jan 2008 |
|
Philip Alan Drury
Westmere, Auckland,
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 30 Nov 2007 |
|
Deborah Mary Wilson
Cashmere Qld 4500, Australia,
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 30 Nov 2007 |
|
Kenneth Frederick Edmondson
Bayview Nsw 2104, Australia,
Address used since 03 Aug 2006 |
Director | 03 Aug 2006 - 31 Jul 2007 |
|
John Colvin
Waverton, Nsw 2060, Australia,
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 03 Aug 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & service | 13 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Anz Centre, 23-29 Albert Street, Auckland | Physical & registered | 12 Jul 2005 - 08 Mar 2012 |
Financial Data
Financial info
23276148
Total number of Shares
June
Annual return filing month
June
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 23276148
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandler Macleod Services Pty Limited Other (Other) |
Sydney Nsw 2000 |
04 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Mary Christine Individual |
Ponsonby Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Edgar, Nicholas Anthony Alexander Individual |
Devonport Auckland |
26 Apr 2007 - 26 Apr 2007 |
|
Bryant, Lucinda Kate Valpy Individual |
Herne Bay Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Richmond Consulting Limited Shareholder NZBN: 9429037157760 Company Number: 1061742 Entity |
18 May 2009 - 22 Sep 2010 | |
|
Reeves, Michelle Angela Individual |
Takapuna Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Hamilton, Justin Dean Individual |
Takapuna Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Hanna, Rodney Jack Individual |
Ponsonby Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Hematlal Patel Limited Shareholder NZBN: 9429038213670 Company Number: 831790 Entity |
12 Jul 2005 - 13 Nov 2008 | |
|
Carmine, Vincent John Individual |
Kohimarama Auckland |
26 Apr 2007 - 01 Feb 2008 |
|
Marr, Hamish Alexander Individual |
Onehunga Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Johnston, Richard Anthony Individual |
St Marys Bay Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
26 Apr 2007 - 22 Sep 2010 | |
|
Stobo, Craig Hamilton Individual |
St Marys Bay Auckland 1 |
26 Apr 2007 - 22 Sep 2010 |
|
Kinrich Holdings Limited Shareholder NZBN: 9429039185129 Company Number: 482694 Entity |
26 Apr 2007 - 22 Sep 2010 | |
|
El Vacio Limited Shareholder NZBN: 9429034763087 Company Number: 1635586 Entity |
12 Jul 2005 - 22 Sep 2010 | |
|
Kuddus, Mohammed Muzzammil Individual |
Remuera Auckland |
26 Apr 2007 - 18 May 2009 |
|
Perry, Irena Astrid Individual |
Kohimarama Auckland |
26 Apr 2007 - 01 Feb 2008 |
|
Miller, Donna Marie Individual |
Mt Albert Auckland |
26 Apr 2007 - 01 Feb 2008 |
|
Stobo, Gillian Frances Individual |
St Marys Bay Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Careers & Contracts Limited Shareholder NZBN: 9429035807308 Company Number: 1381001 Entity |
18 May 2009 - 22 Sep 2010 | |
|
Irving, Judith Individual |
Ponsonby Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Perry, Darren Robert Individual |
Kohimarama Auckland |
26 Apr 2007 - 01 Feb 2008 |
|
Flatt, Paul David Individual |
Ponsonby Auckland |
26 Apr 2007 - 09 Apr 2008 |
|
Prl Limited Shareholder NZBN: 9429035499589 Company Number: 1489906 Entity |
22 Feb 2007 - 15 Dec 2008 | |
|
Chmc Consulting Limited Shareholder NZBN: 9429036291625 Company Number: 1246486 Entity |
12 Jul 2005 - 04 Dec 2007 | |
|
El Vacio Limited Shareholder NZBN: 9429034763087 Company Number: 1635586 Entity |
12 Jul 2005 - 22 Sep 2010 | |
|
Irving, Jennie Individual |
Ponsonby Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Careers & Contracts Limited Shareholder NZBN: 9429035807308 Company Number: 1381001 Entity |
18 May 2009 - 22 Sep 2010 | |
|
Kinrich Holdings Limited Shareholder NZBN: 9429039185129 Company Number: 482694 Entity |
26 Apr 2007 - 22 Sep 2010 | |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
26 Apr 2007 - 22 Sep 2010 | |
|
Irving, David Individual |
Ponsonby Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Prl Limited Shareholder NZBN: 9429035499589 Company Number: 1489906 Entity |
22 Feb 2007 - 15 Dec 2008 | |
|
Richmond Consulting Limited Shareholder NZBN: 9429037157760 Company Number: 1061742 Entity |
18 May 2009 - 22 Sep 2010 | |
|
Slyfield, Alison Louise Individual |
Takapuna Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Chmc Consulting Limited Shareholder NZBN: 9429036291625 Company Number: 1246486 Entity |
12 Jul 2005 - 04 Dec 2007 | |
|
De Leeuw, Joanne Amy Individual |
Parnell Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Slyfield, Timothy James Individual |
Takapuna Auckland |
26 Apr 2007 - 22 Sep 2010 |
|
Hematlal Patel Limited Shareholder NZBN: 9429038213670 Company Number: 831790 Entity |
12 Jul 2005 - 13 Nov 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Recruit Holdings Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 160954281 |
| Country of origin | JP |
Location
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