General information

Team Recruitment Limited

Type: NZ Limited Company (Ltd)

9429038496745

New Zealand Business Number

672339

Company Number

Registered

Company Status

Team Recruitment Limited (issued an NZ business identifier of 9429038496745) was started on 22 Mar 1995. 2 addresses are currently in use by the company: 79 Rockfield Road, Penrose, Auckland, 1061 (type: registered, physical). 584 Gt South Road, Greenlane, Auckland had been their physical address, up to 22 Mar 2005. Team Recruitment Limited used other aliases, namely: Team Personnel Limited from 22 Mar 1995 to 15 Mar 2005. 1200 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Mclelland, Linda Joy (a director) located at Stanmore Bay, Auckland postcode 0932. When considering the second group, a total of 3 shareholders hold 34.92 per cent of all shares (419 shares); it includes
Mclelland, Linda Joy (a director) - located at Stanmore Bay, Auckland,
Bassett Trustees 4 Limited (an entity) - located at Newmarket, Auckland,
Mathers, Sheryl (an individual) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allotment (180 shares, 15%) belongs to 2 entities, namely:
Hefer, Vanessa Ruth, located at Glendowie, Auckland (an individual),
Hefer, Robin, located at Glendowie, Auckland (an individual). Our data was last updated on 08 Apr 2024.

Current address	Type	Used since
79 Rockfield Road, Penrose, Auckland, 1061	Registered & physical & service	22 Mar 2005

Name	From	To
Team Recruitment Limited	unknown	unknown
Team Personnel Limited	22 Mar 1995	15 Mar 2005

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Linda Joy Mclelland Stanmore Bay, Auckland, 0932 Address used since 20 Nov 2007	Director	22 Mar 1995 - current
Linda Joy Van Der Velde Stanmore Bay, Auckland, 0932 Address used since 20 Nov 2007	Director	22 Mar 1995 - current
Marie Jane Howley-watson Mt Wellington, Auckland, 1071 Address used since 24 Sep 2015	Director	22 Mar 1995 - current
Leanne Maree Bell Ellerslie, Auckland, Address used since 15 Dec 1995	Director	15 Dec 1995 - 06 Nov 2002
Rory Kernahan R D 3, Silverdale, Auckland, Address used since 30 Aug 2001	Director	30 Aug 2001 - 11 Jun 2002

Addresses

Previous address	Type	Period
584 Gt South Road, Greenlane, Auckland	Physical & registered	14 May 2002 - 22 Mar 2005
Same As Registered Office Address	Physical	19 Oct 2001 - 19 Oct 2001
2 Crummer Rd, Ponsonby, Auckland	Physical	19 Oct 2001 - 14 May 2002
Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose	Physical	20 Apr 1999 - 19 Oct 2001
Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose	Registered	20 Apr 1999 - 14 May 2002
C/- Bertelsen & Associates, 15a Jack Conway Avenue, Manukau City	Registered & physical	13 Feb 1997 - 20 Apr 1999

Financial Data

Financial info

1200

Total number of Shares

September

Annual return filing month

06 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Mclelland, Linda Joy Director	Stanmore Bay Auckland 0932	28 Feb 2023 - current

Shares Allocation #2 Number of Shares: 419

Shareholder Name	Address	Period
Mclelland, Linda Joy Director	Stanmore Bay Auckland 0932	28 Feb 2023 - current
Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 Entity (NZ Limited Company)	Newmarket Auckland 1149	28 Feb 2023 - current
Mathers, Sheryl Individual	Ellerslie Auckland	04 Feb 2010 - current

Shares Allocation #3 Number of Shares: 180

Shareholder Name	Address	Period
Hefer, Vanessa Ruth Individual	Glendowie Auckland 1071	03 Jul 2021 - current
Hefer, Robin Individual	Glendowie Auckland 1071	03 Jul 2021 - current

Shares Allocation #4 Number of Shares: 598

Shareholder Name	Address	Period
Watson, Glenn Individual	Mt Wellington Auckland	10 Nov 2003 - current
Howley-watson, Marie Jane Individual	Mt Wellington Auckland	22 Mar 1995 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Watson, Glenn Individual	Mt Wellington Auckland	10 Nov 2003 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Howley-watson, Marie Jane Individual	Mt Wellington Auckland	22 Mar 1995 - current

Historic shareholders

Shareholder Name	Address	Period
Van Der Velde, Derreck Individual	Papatoetoe Auckland	22 Mar 1995 - 23 Jun 2009
Van Der Velde, Linda Joy Individual	Stanmore Bay Auckland	22 Mar 1995 - 28 Feb 2023
Van Der Velde, Linda Joy Individual	Stanmore Bay Auckland	22 Mar 1995 - 28 Feb 2023
Van Der Velde, Linda Joy Individual	Stanmore Bay Auckland	22 Mar 1995 - 28 Feb 2023
Van Der Velde, Linda Joy Individual	Stanmore Bay Auckland	22 Mar 1995 - 28 Feb 2023
Van Der Velde, Derreck Individual	Papatoetoe Auckland	10 Nov 2003 - 23 Jun 2009
Bell, Leanne Maree Individual	Ellerslie Auckland	10 Nov 2003 - 10 Nov 2003
Bell, Leanne Individual	Ellerslie Auckland	22 Mar 1995 - 25 Oct 2006
Bell, Leanne Marie Individual	Ellerslie Auckland	10 Nov 2003 - 10 Nov 2003
Van Der Velde, Derreck Individual	Stanmore Bay Whangaparaoa 0932	22 Sep 2011 - 18 Jan 2017
Evans, Alan Individual	East Tamaki Auckland	22 Mar 1995 - 25 Oct 2006
Howley-watson, Marie Jane Individual	Howick Auckland	10 Nov 2003 - 10 Nov 2003

Location

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