General information

Staff Hq Limited

Type: NZ Limited Company (Ltd)
9429042160397
New Zealand Business Number
5879856
Company Number
Registered
Company Status
N721130 - N721130 Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Staff Hq Limited (issued a business number of 9429042160397) was launched on 26 Jan 2016. 1 address is in use by the company: Suite 6, 18 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). Suite 3, 18 Northcroft Street, Takapuna, Auckland had been their physical address, until 07 Dec 2017. Staff Hq Limited used other names, namely: Ampd Limited from 05 May 2017 to 20 Nov 2017, Www.ampd.global Limited (26 Jan 2016 to 05 May 2017). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 15 shares (15 per cent of shares), namely:
Pjm & Associates (2003) Limited (an entity) located at Milford, Auckland postcode 0620,
Pjm & Associates (2003) Limited (an entity) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 85 per cent of all shares (85 shares); it includes
Pjm & Associates (2003) Limited (an entity) - located at Milford, Auckland. "N721130 Employment placement service (candidates and contractors)" (business classification N721130) is the classification the Australian Bureau of Statistics issued Staff Hq Limited. Businesscheck's information was last updated on 13 Dec 2020.

Current address Type Used since
Suite 6, 18 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 07 Dec 2017
Contact info
64 22 5995344
Phone (Phone)
info@staffhq.nz
Email
No website
Website
Directors
Name and Address Role Period
Kenneth Pippos
Milford, Auckland, 0620
Address used since 08 Jan 2019
Director 08 Jan 2019 - current
Sagar Patel
Auckland Central, Auckland, 1010
Address used since 29 Nov 2017
Director 29 Nov 2017 - 08 Jan 2019
Kenneth Pippos
Milford, Auckland, 0620
Address used since 26 Jan 2016
Director 26 Jan 2016 - 05 Mar 2018
Addresses
Principal place of activity
Suite 6, 18 Northcroft Street , Takapuna , Auckland , 0622
Previous address Type Period
Suite 3, 18 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 28 Nov 2017 - 07 Dec 2017
Suite 6, 18 Northcroft Street, Takapuna, Auckland, 0622 Registered 15 May 2017 - 28 Nov 2017
Suite 6, 18 Northcroft Street, Takapuna, Auckland, 0622 Registered 26 Jan 2016 - 15 May 2017
Suite 6, 18 Northcroft Street, Takapuna, Auckland, 0622 Physical 26 Jan 2016 - 28 Nov 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Pjm & Associates (2003) Limited
Shareholder NZBN: 9429046024107
Entity (NZ Limited Company)
Milford
Auckland
0620
22 Sep 2020 - current
Pjm & Associates (2003) Limited
Shareholder NZBN: 9429046024107
Entity (NZ Limited Company)
Milford
Auckland
0620
04 Sep 2017 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Pjm & Associates (2003) Limited
Shareholder NZBN: 9429046024107
Entity (NZ Limited Company)
Milford
Auckland
0620
04 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Sagar Patel
Individual
Auckland Central
Auckland
1010
11 Oct 2018 - 22 Sep 2020
The Institute Of Professional Development Limited
Shareholder NZBN: 9429041083604
Company Number: 4942839
Entity
26 Jan 2016 - 04 Sep 2017
The Institute Of Professional Development Limited
Shareholder NZBN: 9429041083604
Company Number: 4942839
Entity
26 Jan 2016 - 04 Sep 2017
Grant Anderton
Individual
Birkenhead
Auckland
0626
29 Nov 2017 - 05 Mar 2018
Sagar Patel
Individual
Auckland Central
Auckland
1010
29 Nov 2017 - 13 Jul 2018
Location
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Diana Drive Holdings Limited
2/20 Northcroft Street
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