General information

Roblawmax Recruitment Limited

Type: NZ Limited Company (Ltd)
9429036840427
New Zealand Business Number
1149885
Company Number
Registered
Company Status

Roblawmax Recruitment Limited (issued an NZ business identifier of 9429036840427) was registered on 17 Jul 2001. 2 addresses are currently in use by the company: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 (type: physical, service). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up to 15 May 2020. Roblawmax Recruitment Limited used more names, namely: Max Recruitment Limited from 18 Jul 2003 to 16 Nov 2021, Quin Candidates Limited (17 Jul 2001 to 18 Jul 2003). 1250000 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 125000 shares (10 per cent of shares), namely:
Quin, Pauline (an individual) located at Plimmerton,
Quin, Max Basil (an individual) located at Plimmerton,
Quin, Thomas Patrick (an individual) located at Plimmerton. In the second group, a total of 1 shareholder holds 2 per cent of all shares (25000 shares); it includes
Hanson, Jareth Alexander Christian (an individual) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allotment (25000 shares, 2%) belongs to 1 entity, namely:
Stephens, Joanna Elizabeth, located at Rd 1, Porirua (an individual). Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
50 Moana Road, Plimmerton Registered 14 Sep 2005
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & service 15 May 2020
Directors
Name and Address Role Period
Thomas Patrick Quin
Plimmerton, Porirua, 5026
Address used since 24 May 2016
Director 17 Jul 2001 - current
Laura Irene Quin
Tawa, Wellington, 5028
Address used since 01 Mar 2020
Director 01 Mar 2020 - 03 May 2023
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical 01 Mar 2016 - 15 May 2020
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical 29 May 2014 - 01 Mar 2016
Sherwin Chan & Walshe Ltd, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Physical 16 Jun 2004 - 29 May 2014
Sherwin Chan & Walshe Ltd, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered 16 Jun 2004 - 14 Sep 2005
C/- Cee R Martin, 15 Dudley Street, Lower Hutt Registered 29 May 2002 - 16 Jun 2004
C/- Cee R Martin, 7 Daly Street, Lower Hutt Registered 17 Jul 2001 - 29 May 2002
C/- Cee R Martin, 7 Daly Street, Lower Hutt Physical 17 Jul 2001 - 17 Jul 2001
Financial Data
Financial info
1250000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Quin, Pauline
Individual
Plimmerton
17 Jul 2001 - current
Quin, Max Basil
Individual
Plimmerton
17 Jul 2001 - current
Quin, Thomas Patrick
Individual
Plimmerton
17 Jul 2001 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Hanson, Jareth Alexander Christian
Individual
Mission Bay
Auckland
1071
14 Jul 2022 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Stephens, Joanna Elizabeth
Individual
Rd 1
Porirua
5381
15 Jul 2022 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Rowlands, Kerry Alastair
Individual
Te Atatu Peninsula
Auckland
0610
05 Jun 2015 - current
Shares Allocation #5 Number of Shares: 749998
Shareholder Name Address Period
Quin, Pauline
Individual
Plimmerton
17 Jul 2001 - current
Quin, Max Basil
Individual
Plimmerton
17 Jul 2001 - current
Quin, Thomas Patrick
Individual
Plimmerston
17 Jul 2001 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Quin, Laura Irene
Individual
Tawa
Wellington
5028
07 Apr 2020 - current
Quin, Laura Irene
Director
Tawa
Wellington
5028
07 Apr 2020 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Quin, Thomas Patrick
Individual
Plimmerton
17 Jul 2001 - current
Shares Allocation #8 Number of Shares: 100000
Shareholder Name Address Period
Mclean, Hamish David
Individual
Stanley Point
Auckland
0624
14 May 2010 - current
Shares Allocation #9 Number of Shares: 125000
Shareholder Name Address Period
Sherlock, Alan
Individual
Karori
Wellington
15 Dec 2008 - current
Shares Allocation #10 Number of Shares: 50000
Shareholder Name Address Period
Phillips, Samuel Richard
Individual
Mount Wellington
Auckland
1060
05 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Hopkins, Daniel Albert
Individual
Paraparaumu
15 Dec 2008 - 04 Dec 2015
Suckling, Ralph Andrew
Individual
Kelson
Lower Hutt
15 Dec 2008 - 21 Jan 2010
Hickey, Andrew Paul
Individual
Wilton
Wellington
15 Dec 2008 - 15 Dec 2008
Baker, Patrick
Individual
Newtown
Wellington
15 Dec 2008 - 14 Jun 2021
Stafford, Jerome Joseph David
Individual
Totara Park
Upper Hutt
5018
22 Apr 2013 - 03 Nov 2014
Shaw, Roydon Jacob
Individual
Whitby
Porirua
5024
16 Oct 2018 - 14 Jun 2021
Quintela, David John
Individual
Stokes Valley
Lower Hutt
5019
16 Dec 2010 - 20 Sep 2012
Wilson, Sarah Jane
Individual
Lower Hutt
15 Dec 2008 - 03 Mar 2014
Location
Companies nearby
Guy Martin & Company Limited
Level 4, Willbank House
Beco Builders & Contractors Limited
Level 4, Willbank House
Abby Builders Limited
Level 4, Willbank House
Lausanne Office Services Limited
Level 4, Willbank House
Active Communications Limited
Level 4, Willbank House
Hania Street Limited
Level 4, Willbank House