General information
Madison Recruitment Limited
Type: NZ Limited Company (Ltd)9429038732720
New Zealand Business Number
619788
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description
Madison Recruitment Limited (NZBN 9429038732720) was started on 23 Jun 1993. 5 addresess are in use by the company: Po Box 105 675, Auckland, 1143 (type: postal, delivery). Level 6, Q & V Building, 203 Queen Street, Auckland had been their registered address, up until 09 Aug 2016. Madison Recruitment Limited used more aliases, namely: Wade Limited from 23 Jun 1993 to 19 Aug 1998. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Accordant Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the Australian Bureau of Statistics issued to Madison Recruitment Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 09 Aug 2016 |
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Office | 05 Aug 2021 |
| Po Box 105 675, Auckland, 1143 | Postal | 07 Feb 2023 |
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Delivery | 07 Feb 2023 |
Contact info
64 09 5268797
Phone
64 09 5268775
Phone (Phone)
tony.staub@accordant.nz
Email (nzbn-reserved-invoice-email-address-purpose)
patrick.mccann@accordant.nz
Email
https://accordant.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Staub
Remuera, Auckland, 1050
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Shereen Mei Phin Low
Avondale, Auckland, 1026
Address used since 11 Oct 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Jason Cherrington
Shelly Park, Auckland, 2014
Address used since 10 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Simon James Bennett
Remuera, Auckland, 1050
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 10 Mar 2022 |
|
David Lazarus
Mellons Bay, Auckland, 2014
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 11 Feb 2021 |
|
Nicholas Michael Williams
Hauraki, Auckland, 0622
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 01 Aug 2017 |
|
Gerard Paul Mens
Dannemora, Auckland, 2016
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 21 Aug 2015 |
|
Michael William Huddleston
Devonport, Auckland, 0624
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - 01 Dec 2014 |
|
Simon Alexander Hull
Penrose, Auckland, 1061
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - 01 Dec 2014 |
|
Marisa Fong
Herne Bay, Auckland, 1011
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 01 Dec 2014 |
|
Wynnis Anne Armour
Herne Bay, Auckland, 1011
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 01 Dec 2014 |
|
David Peter Sutherland
Glendowie, Auckland, 1071
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - 26 Jun 2014 |
|
Wynnis Anne Armour
Herne Bay, Auckland, 1011
Address used since 13 Sep 2009 |
Director | 23 Jun 1993 - 02 Dec 2013 |
|
Marisa Fong
Herne Bay, Auckland, 1011
Address used since 30 Apr 2013 |
Director | 18 Sep 1998 - 02 Dec 2013 |
|
Simon James Bennett
Remuera, Auckland, 1050
Address used since 05 Jul 2012 |
Director | 05 Jul 2012 - 02 Dec 2013 |
|
Robert David Elder
Ponsonby, Auckland,
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 08 Mar 2001 |
|
Simon Timothy Van Der Laan
Quay West Apartments, 8 Albert Street, Auckland,
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 08 Mar 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Delivery | 07 Feb 2023 |
Principal place of activity
| Level 6, 51 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 17 Sep 2004 - 09 Aug 2016 |
| 54 Islington Street, Ponsonby, Auckland | Physical | 30 Jul 1998 - 17 Sep 2004 |
| 281 Queen Street, Richmond | Registered | 30 Jul 1998 - 17 Sep 2004 |
| 281 Queen Street, Richmond | Physical | 30 Jul 1998 - 30 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Accordant Group Limited Shareholder NZBN: 9429034985854 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Robert David Individual |
Ponsonby Auckland |
23 Jun 1993 - 02 Dec 2013 |
|
Frith, Anthony David Individual |
Remuera Auckland 1050 |
13 Jul 2012 - 02 Dec 2013 |
|
Armour, Wynnis Anne Individual |
Ponsonby Auckland |
23 Jun 1993 - 02 Dec 2013 |
|
Dutton, Jocelyn Patricia Individual |
Parnell Auckland 1052 |
13 Jul 2012 - 02 Dec 2013 |
|
Van Der Laan, Simon Timothy Individual |
Herne Bay Auckland 1011 |
23 Jun 1993 - 02 Dec 2013 |
|
Dutton, Jocelyn Individual |
Parnell Auckland |
23 Jun 1993 - 02 Dec 2013 |
|
Fong, Marisa Individual |
Herne Bay Auckland 1011 |
23 Jun 1993 - 02 Dec 2013 |
|
Bennett, Tessa Individual |
Remuera Auckland 1050 |
13 Jul 2012 - 02 Dec 2013 |
|
Bennett, Simon James Individual |
Remuera Auckland 1050 |
13 Jul 2012 - 02 Dec 2013 |
Ultimate Holding Company
| Name | Accordant Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1595154 |
| Country of origin | NZ |
| Address |
Level 6, 51 Shortland Street Auckland Central Auckland 1010 |
Location
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