General information
Allied Personnel Services Limited
Type: NZ Limited Company (Ltd)9429039223494
New Zealand Business Number
468364
Company Number
Registered
Company Status
Allied Personnel Services Limited (NZBN 9429039223494) was registered on 22 May 1990. 3 addresses are currently in use by the company: 50B Cross Road, Tauranga, 3110 (type: office, registered). Maritime House, Rata Street, Mount Maunganui had been their physical address, up to 24 Dec 2013. 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:
Tlnz Auckland Limited (an entity) located at Tauranga postcode 3110. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50b Cross Road, Tauranga, 3110 | Physical & registered & service | 24 Dec 2013 |
| 50b Cross Road, Tauranga, 3110 | Office | 18 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Dean Hudson
Lake Okareka, Rd 5, Rotorua, 3076
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Brett Michael Grehan
Lavender Bay, Nsw, 2060
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Anthony Craig Jones
Woronora Heights, New South Wales, 2233
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 27 Oct 2021 |
|
Michele La Riviere
Oropi, 3173
Address used since 01 Mar 2019 |
Director | 24 May 2018 - 17 Jun 2020 |
|
Jeffrey Wayne Kendrew
476 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 17 Jun 2020 |
|
Parke James Pittar
Tauriko, Tauranga, 3110
Address used since 29 Apr 2016 |
Director | 12 Apr 2013 - 01 Nov 2018 |
|
Michael Joseph Fletcher
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 29 Nov 2017 |
|
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 25 Aug 2016 |
|
Joseph James Culling
Matua, Tauranga, 3110
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 01 Mar 2013 |
|
John Suffield Parker
Te Horo, Otaki,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 03 Aug 2012 |
|
Mark Cooper Cairns
Matua, Tauranga, 3110
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 03 Aug 2012 |
|
Jonathan Irving Mayson
Mount Maunganui, 3116
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 03 Aug 2012 |
|
Philip Geoffrey Tonks
Merewether, Newcastle, New South Wales, 2291
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 03 Aug 2012 |
|
Steven John Ford
Speers Point, New South Wales 2284, Australia,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 21 Dec 2010 |
|
Philip Geoffrey Tonks
Tauranga,
Address used since 25 Aug 2006 |
Director | 05 Jan 2004 - 12 Jun 2007 |
|
Donald Macnichol Telford
North Sydney, Nsw 2060, Australia,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 12 Jun 2007 |
|
Jonathan Irving Mayson
Mt Maunganui,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 15 Dec 2005 |
|
Paul Alexander Little
65 Clendon Road, Toorak, Victoria, 3142 Australia,
Address used since 05 Jan 2004 |
Director | 05 Jan 2004 - 14 Dec 2004 |
|
Raymond Paul Welson
Takapuna, Auckland,
Address used since 22 May 1990 |
Director | 22 May 1990 - 05 Jan 2004 |
|
Stephen George Poole
St Heliers, Auckland,
Address used since 22 May 1990 |
Director | 22 May 1990 - 05 Jan 2004 |
|
Neil Irwin Francis Calvert
Takapuna, Auckland,
Address used since 22 May 1990 |
Director | 22 May 1990 - 05 Jan 2004 |
|
David Cosgrove Page
One Tree Hill, Auckland,
Address used since 22 May 1990 |
Director | 22 May 1990 - 31 Mar 1993 |
|
Kenneth Morley Curnow
Takapuna, Auckland,
Address used since 18 May 1990 |
Director | 18 May 1990 - 28 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Maritime House, Rata Street, Mount Maunganui | Physical & registered | 26 Jan 2005 - 24 Dec 2013 |
| Cnr Tooley & Plumer Streets, Auckland 1001 | Physical | 23 May 1997 - 26 Jan 2005 |
| 7th Floor Harbour View Building, 52 Quay Street, Auckland | Registered | 05 Sep 1996 - 26 Jan 2005 |
| The Auckland Stevedoring Building, Cnr Tooley And Plummer Streets, Auckland | Registered | 06 Apr 1994 - 05 Sep 1996 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlnz Auckland Limited Shareholder NZBN: 9429040752280 Entity (NZ Limited Company) |
Tauranga 3110 |
22 May 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Stephen George Individual |
St Heliers Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Welson, Raymond Paul Individual |
Takapuna Auckland |
03 Jun 2004 - 03 Jun 2004 |
Ultimate Holding Company
| Effective Date | 23 May 2021 |
| Name | Bapsh Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 22, 135 King Street Sydney, Nsw |
Location
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