General information

Methods: Recruitment Systems Limited

Type: NZ Limited Company (Ltd)
9429037032500
New Zealand Business Number
1111269
Company Number
Registered
Company Status

Methods: Recruitment Systems Limited (issued a business number of 9429037032500) was incorporated on 19 Jan 2001. 5 addresess are in use by the company: 95 Oriental Parade, Papamoa Beach, Papamoa, 3118 (type: postal, office). 31 Regents Park Place, Massey, Auckland had been their registered address, up until 03 Oct 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lee, Peggy (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rackham, Stuart John (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
95 Oriental Parade, Papamoa Beach, Papamoa, 3118 Registered 03 Oct 2014
95 Oriental Parade, Papamoa Beach, Papamoa, 3118 Physical & service 12 Sep 2017
95 Oriental Parade, Papamoa Beach, Papamoa, 3118 Postal & office & delivery 08 Oct 2019
Contact info
64 21 1157168
Phone (Phone)
srackham@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://prshq.com
Website
Directors
Name and Address Role Period
Peggy Lee
Papamoa Beach, Papamoa, 3118
Address used since 25 Sep 2014
Director 19 Jan 2001 - current
Stuart John Rackham
Papamoa Beach, Papamoa, 3118
Address used since 25 Sep 2014
Director 19 Jan 2001 - current
Addresses
Principal place of activity
95 Oriental Parade , Papamoa Beach , Papamoa , 3118
Previous address Type Period
31 Regents Park Place, Massey, Auckland, 0614 Registered 18 Jul 2014 - 03 Oct 2014
Level 1, 233 Dairy Flat Highway, Albany Village, Albany, Auckland, 0632 Physical 13 Sep 2011 - 12 Sep 2017
200 Lonely Track Road, Albany Heights, North Shore City, 0632 Registered 23 Jul 2010 - 18 Jul 2014
Level1, 233 State Highway 17, Albany Village, Albany, Auckland Registered 20 Aug 2008 - 23 Jul 2010
Level 1, 233 State Highway 17, Albany Village, Albany, Auckland Physical 20 Aug 2008 - 13 Sep 2011
200 Lonely Track Road, Albany, Auckland Registered & physical 29 Jul 2002 - 20 Aug 2008
149 Te Whau Drive, Waiheke Island Registered & physical 19 Jan 2001 - 29 Jul 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lee, Peggy
Individual
Papamoa Beach
Papamoa
3118
19 Jan 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rackham, Stuart John
Individual
Papamoa Beach
Papamoa
3118
19 Jan 2001 - current

Historic shareholders

Shareholder Name Address Period
Rackham, Stuart John
Individual
Albany
Auckland
10 Aug 2007 - 10 Jul 2014
Lee, Peggy
Individual
Albany
Auckland
10 Aug 2007 - 10 Jul 2014
Null - Leerackham Family Trust
Other
06 Sep 2005 - 06 Sep 2005
Leerackham Family Trust
Other
06 Sep 2005 - 06 Sep 2005
Location
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