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Q I D Recruitment Limited

Type: NZ Limited Company (Ltd)
9429035098539
NZBN
1572805
Company Number
Registered
Company Status
Current address
Level 10, Fujitsu Tower
141 The Terrace
Wellington 6143
New Zealand
Service & physical address used since 09 Nov 2011
L15,215 Lambton Quay
Wellington 6011
New Zealand
Registered address used since 03 Mar 2017

Q i D Recruitment Limited, a registered company, was registered on 01 Dec 2004. 9429035098539 is the NZ business number it was issued. The company has been supervised by 10 directors: Henry Hall - an active director whose contract began on 07 Mar 2005,
Deidre Rennie - an active director whose contract began on 07 Mar 2005,
Hugh Riley - an active director whose contract began on 07 Mar 2005,
John Lacey - an active director whose contract began on 07 Mar 2005,
Ben Ingram Pearson - an active director whose contract began on 01 Dec 2005.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: L15,215 Lambton Quay, Wellington, 6011 (type: registered, physical).
Q i D Recruitment Limited had been using Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 as their registered address until 03 Mar 2017.
One entity controls all company shares (exactly 1000 shares) - Beyond Holdings Limited - located at 6011, 141 The Terrace, Wellington.

Addresses

Previous addresses

Address #1: Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 New Zealand

Registered address used from 04 Mar 2010 to 03 Mar 2017

Address #2: Level 2, 354 Lambton Quay, Wellington

Registered address used from 07 Apr 2009 to 04 Mar 2010

Address #3: Level 6, Axon House, 1 Willeston Street, Wellington

Registered address used from 28 Nov 2008 to 07 Apr 2009

Address #4: Level 6, Axon House, 1 Willeston Street, Wellington New Zealand

Physical address used from 28 Nov 2008 to 09 Nov 2011

Address #5: Level 2, 354 Lambton Quay, Wellington

Registered & physical address used from 27 Sep 2007 to 28 Nov 2008

Address #6: Markhams Mri Ltd, Level 2, 354 Lambton Quay, Wellington

Registered & physical address used from 31 Jan 2007 to 27 Sep 2007

Address #7: Maston King, Chartered Accountants, Level 2, 354 Lambton Quay, Wellington

Physical & registered address used from 27 May 2005 to 31 Jan 2007

Address #8: 4 Prospect Tce, Mt Eden, Auckland

Registered & physical address used from 01 Dec 2004 to 27 May 2005

Contact info
64 4 4722434
Phone
64 274 501021
19 Jun 2022 Phone
https://www.beyondrecruitment.co.nz/
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Beyond Holdings Limited
Shareholder NZBN: 9429033733159
141 The Terrace
Wellington
6143
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mgc Trustees Limited
Individual Lacey, Monique Paula Elizabeth Remuera
Auckland
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity Mason King Trustees Limited
Shareholder NZBN: 9429038005091
Company Number: 874576
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Duckmanton, Carey Albert Charles Freemans Bay
Auckland
Individual Davidson, Margaret Nelson
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Individual Riley, Wendy Nelson
Individual Thompson, George Edgar Fleetwood Mt Eden
Auckland
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Individual Pearson, Marcia Colleen Nelson
Individual Riley, Hugh Nelson
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Pearson, Ben Ingram Nelson
Other Null - Mgc Trustees Limited
Individual Thompson, Gregory Eugene Mt Eden
Auckland
Individual Thompson, George Edgar Fleetwood Mt Eden
Auckland
Individual Hall, Henry Nelson
Individual Thompson, Gregory Eugene Mt Eden
Auckland
Individual Rennie, Deidre Remuera
Auckland
Individual Lacey, John Remuera
Auckland
Individual Pearson, Marcia Colleen Nelson
Entity Mason King Trustees Limited
Shareholder NZBN: 9429038005091
Company Number: 874576

Ultimate Holding Company

21 Jul 1991
Effective Date
Beyond Holdings Limited
Name
Ltd
Type
1888686
Ultimate Holding Company Number
NZ
Country of origin
Directors

Henry Hall - Director

Appointment date: 07 Mar 2005

Address: Nelson, 7010 New Zealand

Address used since 01 Jan 2014


Deidre Rennie - Director

Appointment date: 07 Mar 2005

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 08 Mar 2024

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 20 Jul 2016


Hugh Riley - Director

Appointment date: 07 Mar 2005

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 08 Mar 2024

Address: Nelson, 7010 New Zealand

Address used since 01 Jan 2014


John Lacey - Director

Appointment date: 07 Mar 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2005


Ben Ingram Pearson - Director

Appointment date: 01 Dec 2005

Address: Nelson, 7010 New Zealand

Address used since 01 Jan 2014


Tadeusz Gawor - Director

Appointment date: 01 Apr 2007

Address: Whitianga, 3592 New Zealand

Address used since 06 Nov 2020

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 01 Jan 2017


Ian Hugh Taylor - Director

Appointment date: 01 Apr 2007

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 08 Mar 2024

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Mar 2021

Address: Waikanae, Kapiti, 5036 New Zealand

Address used since 01 Nov 2008


Elizabeth Vizirgianakis - Director

Appointment date: 18 Oct 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jun 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jan 2017


Gregory Eugene Thompson - Director (Inactive)

Appointment date: 01 Dec 2004

Termination date: 01 May 2006

Address: Mt Eden, Auckland,

Address used since 01 Dec 2004


Carey Albert Charles Duckmanton - Director (Inactive)

Appointment date: 01 Dec 2004

Termination date: 28 Feb 2005

Address: Freemans Bay, Auckland,

Address used since 01 Dec 2004

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