General information
Staffsync Limited
Type: NZ Limited Company (Ltd)9429041744208
New Zealand Business Number
5697087
Company Number
Registered
Company Status
45620303120
Australian Business Number
116790645
GST Number
116790645
GST Number
116790645
GST Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description
Staffsync Limited (issued an NZ business number of 9429041744208) was incorporated on 07 May 2015. 11 addresess are currently in use by the company: Suite 204, 100 Parnell Road, Parnell, Auckland, 1052 (type: office, delivery). Level 1, 109 Carlton Gore Road,, Newmarket,, Auckland, had been their physical address, until 09 Jul 2021. 1040000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1040000 shares (100 per cent of shares), namely:
Simplified Technologies Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. "Internet publishing and broadcasting" (business classification J570010) is the category the ABS issued Staffsync Limited. The Businesscheck information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 87420, Meadowbank, Auckland, 1742 | Postal | 03 Apr 2019 |
| 20 Robe Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 09 Jul 2021 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 09 Mar 2022 |
| Suite 2.4 8a Cleveland Rd, Parnell, Auckland, 1052 | Registered | 23 Feb 2023 |
Contact info
64 21 758188
Phone (Phone)
rhys@staffsync.nz
Email
rhys@staffsync.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.staffsync.co.nz
Website
www.staffsync.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Anthony Greensill
Saint Johns, Auckland, 1072
Address used since 07 May 2015 |
Director | 07 May 2015 - current |
|
Stephen Persson
Fendalton, Christchurch, 8041
Address used since 07 May 2015 |
Director | 07 May 2015 - current |
|
Martin Robert Telford
Rd 3, Napier, 4183
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 01 Apr 2025 |
|
Ian Stewart Frame
Rd4, New Plymouth, 4374
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 01 Apr 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2.4 8a Cleveland Rd, Parnell, Auckland, 1052 | Registered | 23 Feb 2023 |
| Suite 2.4, 8a Cleveland Road, Parnell, Auckland, 1052 | Office & delivery | 30 Mar 2023 |
| Suite 204, 100 Parnell Road, Parnell, Auckland, Auckland | Registered | 15 Feb 2024 |
| Suite 204, 100 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 08 Apr 2024 |
Principal place of activity
| 96 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road,, Newmarket,, Auckland,, 1023 | Physical & registered | 07 May 2015 - 09 Jul 2021 |
Financial Data
Financial info
1040000
Total number of Shares
March
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1040000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simplified Technologies Limited Shareholder NZBN: 9429052473081 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
22 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Juson, William Angus Individual |
Rd 3 Te Puke 3183 |
29 Oct 2015 - 22 Apr 2025 |
|
Persson, Stephen Director |
Fendalton Christchurch 8041 |
07 May 2015 - 22 Apr 2025 |
|
Greensill, Rhys Anthony Director |
Saint Johns Auckland 1072 |
07 May 2015 - 22 Apr 2025 |
|
Greensill, Rhys Anthony Director |
Saint Johns Auckland 1072 |
07 May 2015 - 22 Apr 2025 |
|
Rags Ii Trust Other |
Saint Johns Auckland 1072 |
30 Mar 2023 - 22 Apr 2025 |
|
Mr And Sp Telford Partnership Other |
Rd 3 Napier 4183 |
20 Jul 2017 - 22 Apr 2025 |
|
Ian Stewart Frame And Pamela Anne Frame Other |
Rd 4 New Plymouth 4374 |
15 Dec 2020 - 22 Apr 2025 |
|
Ian Stewart Frame And Pamela Anne Frame Other |
Rd 4 New Plymouth 4374 |
15 Dec 2020 - 22 Apr 2025 |
|
Fear Consulting Limited Shareholder NZBN: 9429037153250 Company Number: 1062943 Entity |
Rotorua 3010 |
29 Oct 2015 - 22 Apr 2025 |
Location
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