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Methods: Recruitment Systems Limited

Type: NZ Limited Company (Ltd)
9429037032500
NZBN
1111269
Company Number
Registered
Company Status
Current address
95 Oriental Parade
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 03 Oct 2014
95 Oriental Parade
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 12 Sep 2017
95 Oriental Parade
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 08 Oct 2019

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).

Addresses

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

Contact info
64 21 1157168
08 Oct 2019 Phone
srackham@gmail.com
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
http://prshq.com
08 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lee, Peggy Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rackham, Stuart John Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rackham, Stuart John Albany
Auckland
Individual Lee, Peggy Albany
Auckland
Other Null - Leerackham Family Trust
Other Leerackham Family Trust
Directors

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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