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The Recruitment Backbone Limited

Type: NZ Limited Company (Ltd)
9429034092279
NZBN
1821605
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
650 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Apr 2013
650 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 01 May 2013

The Recruitment Backbone Limited, a registered company, was launched on 23 May 2006. 9429034092279 is the NZ business number it was issued. This company has been run by 2 directors: Scott Hamilton Waterfield - an active director whose contract started on 23 May 2006,
Helen Elizabeth Burns - an active director whose contract started on 23 May 2006.
Last updated on 20 Oct 2024, the BizDb data contains detailed information about 1 address: 650 South Titirangi Road, Titirangi, Auckland, 0604 (category: physical, registered).
The Recruitment Backbone Limited had been using 10 Pacific Parade, Surfdale, Waiheke Island as their registered address up to 01 May 2013.
Other names for this company, as we established at BizDb, included: from 23 May 2006 to 23 May 2006 they were called Gordon Scott Holdings Limited, from 23 May 2006 to 30 Nov 2006 they were called Kajak Aotearoa Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

650 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 10 Pacific Parade, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 12 May 2011 to 01 May 2013

Address #2: 10 Pacific Parade, Waiheke Islabnd, Auckland, 1081 New Zealand

Registered & physical address used from 11 May 2011 to 12 May 2011

Address #3: Level 1, 159 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 12 Jul 2007 to 11 May 2011

Address #4: C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland

Registered & physical address used from 10 May 2007 to 12 Jul 2007

Address #5: 1a John Street, Herne Bay, Auckland

Registered & physical address used from 23 May 2006 to 10 May 2007

Contact info
scott@nzyachtcrew.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burns, Helen Elizabeth Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waterfield, Scott Hamilton Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webster Mcneill Trustees Limited
Shareholder NZBN: 9429037919122
Company Number: 893649
Other Null - Gordon Scott Trust
Entity Independent Professional Trustees (2007) Limited
Shareholder NZBN: 9429033282206
Company Number: 1960433
Entity Webster Mcneill Trustees Limited
Shareholder NZBN: 9429037919122
Company Number: 893649
Other Gordon Scott Trust
Entity Independent Professional Trustees (2007) Limited
Shareholder NZBN: 9429033282206
Company Number: 1960433
Directors

Scott Hamilton Waterfield - Director

Appointment date: 23 May 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Apr 2013


Helen Elizabeth Burns - Director

Appointment date: 23 May 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Apr 2013

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