General information

Appointments Recruitment Specialists Limited

Type: NZ Limited Company (Ltd)
9429035670902
New Zealand Business Number
1444961
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721120 - Employment Agency Operation (no On-hired Staff)
Industry classification codes with description

Appointments Recruitment Specialists Limited (issued a business number of 9429035670902) was registered on 20 Nov 2003. 5 addresess are currently in use by the company: 11 Serrata Place, Browns Bay, North Shore City, 0630 (type: postal, office). 300 Richmond Rd, Ponsonby, Auckland had been their physical address, until 25 Oct 2005. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Mawhinney, Patricia Irene (an individual) located at Browns Bay, Auckland 1311. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Mawhinney, Patricia Irene (an individual) - located at Browns Bay, North Shore City,
Mawhinney, Dennis (an individual) - located at Browns Bay, North Shore City. Moving on to the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mawhinney, Dennis, located at Browns Bay, Auckland 1311 (an individual). "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is the classification the Australian Bureau of Statistics issued Appointments Recruitment Specialists Limited. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
11 Serrata Place, Browns Bay, North Shore City, 0630 Physical & registered & service 11 Nov 2010
11 Serrata Place, Browns Bay, North Shore City, 0630 Postal & office & delivery 06 Nov 2019
Contact info
64 9 4789954
Phone (Phone)
dennis@appts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@appts.co.nz
Email
www.appts.co.nz
Website
Directors
Name and Address Role Period
Dennis Mawhinney
Browns Bay, North Shore City, 0630
Address used since 21 Oct 2009
Director 20 Nov 2003 - current
Patricia Mawhinney
Browns Bay, North Shore City, 0630
Address used since 21 Oct 2009
Director 01 Dec 2003 - current
Addresses
Principal place of activity
11 Settata Place , Browns Bay , Auckland , 0630
Previous address Type Period
300 Richmond Rd, Ponsonby, Auckland Physical & registered 25 Oct 2005 - 25 Oct 2005
C/-,appointments, 300 Richmond Rd, Ponsonby, Auckland Physical 25 Oct 2005 - 11 Nov 2010
C/-appointments, 300 Richmond Rd, Ponsonby, Auckland Registered 25 Oct 2005 - 25 Oct 2005
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered & physical 26 May 2005 - 25 Oct 2005
300 Richmond Road, Ponsonby, Auckland Physical & registered 03 Dec 2004 - 26 May 2005
C/- Prince & Partners, 222 Main Road, Albany Physical & registered 20 Nov 2003 - 03 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mawhinney, Patricia Irene
Individual
Browns Bay
Auckland 1311
20 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mawhinney, Patricia Irene
Individual
Browns Bay
North Shore City
20 Nov 2003 - current
Mawhinney, Dennis
Individual
Browns Bay
North Shore City
20 Nov 2003 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Mawhinney, Dennis
Individual
Browns Bay
Auckland 1311
20 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Public Trust Ltd 926556
Other
Greenlane
Auckland
1051
26 Nov 2004 - 28 Nov 2018
Location
Companies nearby