Methods: Recruitment Systems Limited, a registered company, was incorporated on 19 Jan 2001. 9429037032500 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Peggy Lee - an active director whose contract started on 19 Jan 2001,
Stuart John Rackham - an active director whose contract started on 19 Jan 2001.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 95 Oriental Parade, Papamoa Beach, Papamoa, 3118 (category: postal, office).
Methods: Recruitment Systems Limited had been using 31 Regents Park Place, Massey, Auckland as their registered address until 03 Oct 2014.
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 includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
95 Oriental Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 31 Regents Park Place, Massey, Auckland, 0614 New Zealand
Registered address used from 18 Jul 2014 to 03 Oct 2014
Address #2: Level 1, 233 Dairy Flat Highway, Albany Village, Albany, Auckland, 0632 New Zealand
Physical address used from 13 Sep 2011 to 12 Sep 2017
Address #3: 200 Lonely Track Road, Albany Heights, North Shore City, 0632 New Zealand
Registered address used from 23 Jul 2010 to 18 Jul 2014
Address #4: Level1, 233 State Highway 17, Albany Village, Albany, Auckland New Zealand
Registered address used from 20 Aug 2008 to 23 Jul 2010
Address #5: Level 1, 233 State Highway 17, Albany Village, Albany, Auckland New Zealand
Physical address used from 20 Aug 2008 to 13 Sep 2011
Address #6: 200 Lonely Track Road, Albany, Auckland
Registered & physical address used from 29 Jul 2002 to 20 Aug 2008
Address #7: 149 Te Whau Drive, Waiheke Island
Registered & physical address used from 19 Jan 2001 to 29 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lee, Peggy |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jan 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rackham, Stuart John |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jan 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rackham, Stuart John |
Albany Auckland |
10 Aug 2007 - 10 Jul 2014 |
Individual | Lee, Peggy |
Albany Auckland |
10 Aug 2007 - 10 Jul 2014 |
Other | Null - Leerackham Family Trust | 06 Sep 2005 - 06 Sep 2005 | |
Other | Leerackham Family Trust | 06 Sep 2005 - 06 Sep 2005 |
Peggy Lee - Director
Appointment date: 19 Jan 2001
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Sep 2014
Stuart John Rackham - Director
Appointment date: 19 Jan 2001
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Sep 2014
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