General information
Programmed Skilled Workforce New Zealand Limited
Type: NZ Limited Company (Ltd)9429042118831
New Zealand Business Number
5837827
Company Number
Registered
Company Status
Programmed Skilled Workforce New Zealand Limited (NZBN 9429042118831) was started on 18 Dec 2015. 2 addresses are currently in use by the company: T/A Peter Ansley Legal, Level 1, 21 Devon Street West, New Plymouth, 4310 (type: registered, physical). Level 7, 36 Brandon Street, Wellington had been their physical address, up until 08 Apr 2022. Programmed Skilled Workforce New Zealand Limited used other names, namely: Kelly Services (New Zealand) Limited from 13 Apr 2016 to 01 Feb 2021, Ksnz Pte Limited (06 Apr 2016 to 13 Apr 2016) and Kelly Outsourcing and Consulting Group New Zealand, Limited (06 Apr 2016 - 06 Apr 2016). 3647028 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3647028 shares (100% of shares), namely:
Persolkelly New Zealand Limited (an entity) located at New Plymouth postcode 4310. The Businesscheck information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| T/a Peter Ansley Legal, Level 1, 21 Devon Street West, New Plymouth, 4310 | Registered & physical & service | 08 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penlope Anne O'reilly
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Nsw, 2039
Address used since 07 Nov 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 07 Nov 2016 - current |
|
Stephen Michael Leach
Watermans Bay, Western Australia, 6020
Address used since 01 Jul 2024
#28-08, Singapore, 239197
Address used since 08 Mar 2023
#18-03 Tower 3-ardmore Luxury Apts, Singapore, 259959
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
|
Mohammad Shah Bin Ismail Abdul Rahman
Glen Waverley, Vic, 3150
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Helen Anne Delmenico
Burswood, Western Australia, 6100
Address used since 01 Jan 1970
Wembley, Western Australia, 6014
Address used since 05 Sep 2022 |
Director | 16 Aug 2022 - 01 Jul 2024 |
|
Anna Louise Young
Newtown, Victoria, 3000
Address used since 20 Jun 2022
Burswood, Western Australia,
Address used since 01 Jan 1970 |
Director | 20 Jun 2022 - 16 Aug 2022 |
|
Nicolas John Fairbank
South Perth, Wa, 6151
Address used since 03 Apr 2020
Burswood, Wa, 6100
Address used since 01 Jan 1970 |
Director | 03 Apr 2020 - 20 Jun 2022 |
|
Glenn Stuart Thompson
Black Rock, Victoria, 3193
Address used since 03 Jul 2020
Black Rock, Victoria, 3193
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - 04 Mar 2022 |
|
Paul Andrew Axup
Vic, 3143
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - 04 Mar 2022 |
|
Stephen Michael Leach
Watermans Bay, Wa, 6020
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - 10 Jul 2020 |
|
Penelope Anne O'reilly
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Nsw, 2039
Address used since 07 Nov 2016
Rozelle, Nsw, 2039
Address used since 09 Jul 2018 |
Director | 07 Nov 2016 - 27 May 2020 |
|
Takayuki Yamazaki
#13-03 Cairnhill Nine, Singapore, 229723
Address used since 06 Mar 2019
Ardmore Ii, 259962
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - 03 Apr 2020 |
|
Richard Francis Wallace
Bloomfield Hills, Mi, 48301
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - 03 Apr 2020 |
|
Wendy Louise Hewson
Parnell, Auckland, 1052
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 03 Apr 2020 |
|
John Adrian Fehon
Lindfield, Nsw, 2070
Address used since 05 May 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 05 May 2016 - 03 Sep 2019 |
|
Natalia Alexandrovna Shuman-fabbri
Chelsea Garden, 257662
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 10 Mar 2017 |
|
George Steven Corona
Rochester Hills, Michigan, 48306
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 07 Nov 2016 |
|
Laura Sue Lockhart
Bloomfield Township, Michigan, 48304
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 07 Nov 2016 |
|
Mark Joseph O'sullivan
Clontarf, Nsw, 2093
Address used since 18 Dec 2015
Clontarf, Nsw, 2093
Address used since 01 Jan 1970 |
Director | 18 Dec 2015 - 05 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & registered | 18 Dec 2015 - 08 Apr 2022 |
Financial Data
Financial info
3647028
Total number of Shares
July
Annual return filing month
March
Financial report filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3647028
| Shareholder Name | Address | Period |
|---|---|---|
|
Persolkelly New Zealand Limited Shareholder NZBN: 9429032533156 Entity (NZ Limited Company) |
New Plymouth 4310 |
01 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Services (singapore) Pte Ltd Other |
Twenty Anson 079912 |
18 Dec 2015 - 01 Apr 2020 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Persol Holdings Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
20 Anson Road #11-01/04 Twenty Anson 079912 |
Location
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