Radius Recruitment New Zealand Limited
Type: NZ Limited Company (Ltd)Radius Recruitment New Zealand Limited (issued a New Zealand Business Number of 9429035043812) was launched on 06 Dec 2004. 2 addresses are in use by the company: Level 7A, Tasman Building, 16 Anzac Ave, Auckland, 1010 (type: registered, physical). Level 7A, Tasman Building, 16 Anzac Ave, Auckland had been their registered address, up until 04 Feb 2021. Radius Recruitment New Zealand Limited used more aliases, namely: Technology Direct Limited from 06 Dec 2004 to 13 May 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Exophase Holdings Limited (an entity) located at 16 Anzac Ave, Auckland postcode 1010. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the Australian Bureau of Statistics issued Radius Recruitment New Zealand Limited. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7a, Tasman Building, 16 Anzac Ave, Auckland, 1010 | Registered & physical & service | 04 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Vincent Hubble
Remuera, Auckland, 1050
Address used since 01 Nov 2007 |
Director | 06 Dec 2004 - current |
|
Cherrie Dawne Wheeler
Onehunga, Auckland, 1061
Address used since 01 Mar 2009 |
Director | 01 Mar 2009 - 02 Nov 2017 |
|
David Alexander Wyers
Wainui, Auckland,
Address used since 01 Apr 2008 |
Director | 06 Dec 2004 - 31 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 7a, Tasman Building, 16 Anzac Ave, Auckland, 1010 | Registered & physical | 29 Jun 2017 - 04 Feb 2021 |
| Level 4, Ami Building, 63 Albert Street, Auckland, 1010 | Registered & physical | 31 Oct 2014 - 29 Jun 2017 |
| Level 21, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 19 Oct 2011 - 31 Oct 2014 |
| C/-level 11, Anz Building, 203 Queen Street, Auckland | Physical & registered | 16 Nov 2005 - 19 Oct 2011 |
| 297 Whitehills Road, Wainui, Auckland | Physical & registered | 06 Dec 2004 - 16 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exophase Holdings Limited Shareholder NZBN: 9429035103141 Entity (NZ Limited Company) |
16 Anzac Ave Auckland 1010 |
16 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubble, Mark Vincent Individual |
Ellerslie Auckland |
06 Dec 2004 - 13 Oct 2005 |
|
Wyers, David Alexander Individual |
Wainui Auckland |
06 Dec 2004 - 13 Oct 2005 |
Ultimate Holding Company
| Name | Exophase Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1571854 |
| Country of origin | NZ |
| Address |
Level 7a, Tasman Building 16 Anzac Ave Auckland 1010 |
 |
Global Labour Solutions Limited Level 7a, Tasman Building |
|
Exophase Holdings Limited Level 7a, Tasman Building |
|
Clare Investments NZ Limited Level 7a, Tasman Building |
|
Lodder Law Limited 16 Anzac Avenue |
|
Goodfellas Office Limited Level 7, Tasman Building |
|
Karikari Trustees Limited Floor 7a, Tasman Building |
|
Global Labour Solutions Limited Level 7a, Tasman Building |
|
Emergent Limited Level 7 |
|
Emergent Group Limited Level 7 |
|
Hudson Global Resources (nz) Limited Level 22, Vero Centre |
|
Robert Walters New Zealand Limited 80 Queen Street |
|
Complete Learning Solutions Limited Level 3, 81 Grafton Road |