Allegis Group New Zealand Limited was launched on 11 Nov 2013 and issued a business number of 9429030013438. The registered LTD company has been run by 8 directors: Richard Thomas Waag - an active director whose contract began on 31 Mar 2016,
James Alfred Warwick - an active director whose contract began on 29 Jun 2017,
Helen Sarah Ahlstedt - an active director whose contract began on 29 Jun 2017,
Scott Michael Anderson - an inactive director whose contract began on 10 Nov 2014 and was terminated on 30 Jun 2017,
Martin Charles Brooke - an inactive director whose contract began on 11 Nov 2013 and was terminated on 31 Mar 2016.
As stated in BizDb's information (last updated on 04 May 2024), this company registered 1 address: Level 4 Jarden House, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Up until 21 Sep 2022, Allegis Group New Zealand Limited had been using Level 4 Zurich House, 21 Queen Street, Auckland as their registered address.
BizDb identified previous names used by this company: from 21 Oct 2013 to 12 Jul 2016 they were named Talent2 Limited.
A total of 3402087 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3402087 shares are held by 1 entity, namely:
Allegis Group Australia Pty Ltd. (an other) located at North Sydney, Nsw postcode 2060.
Previous addresses
Address #1: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 09 Jul 2019 to 21 Sep 2022
Address #2: Level 5, 99 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 03 Jan 2019 to 09 Jul 2019
Address #3: Level 2, Solnet House, 70 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 09 Oct 2017 to 03 Jan 2019
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Nov 2014 to 09 Oct 2017
Address #5: Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Nov 2013 to 05 Nov 2014
Basic Financial info
Total number of Shares: 3402087
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3402087 | |||
| Other (Other) | Allegis Group Australia Pty Ltd. |
North Sydney Nsw 2060 Australia |
11 Nov 2013 - |
Ultimate Holding Company
Richard Thomas Waag - Director
Appointment date: 31 Mar 2016
Address: 3 Stanley Mound Rd, Stanley, Hong Kong SAR China
Address used since 09 Aug 2019
Address: 88 Wong Ma Kok Road, Stanley Hong Kong SAR China
Address used since 31 Mar 2016
James Alfred Warwick - Director
Appointment date: 29 Jun 2017
ASIC Name: Allegis Group Apac Holdings Pty Ltd
Address: Forestville, Nsw, 2087 Australia
Address used since 29 Jun 2017
Address: North Sydney, Nsw, 2060 Australia
Address: Sydney, Nsw, 2000 Australia
Helen Sarah Ahlstedt - Director
Appointment date: 29 Jun 2017
Address: 12 Tregunter Path, Hong Kong, Hong Kong SAR China
Address used since 29 Jun 2017
Scott Michael Anderson - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 30 Jun 2017
ASIC Name: Allegis Group Australia Pty Ltd.
Address: Mosman, Nsw, 2088 Australia
Address used since 10 Nov 2014
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Martin Charles Brooke - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 31 Mar 2016
ASIC Name: Talent2 Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Killarney Heights, New South Wales, 2087 Australia
Address used since 11 Nov 2013
Address: Sydney, Nsw, 2000 Australia
Chad Eckel Lane - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 31 Mar 2016
ASIC Name: Talent2 Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 31 Jul 2015
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
John Robert Rawlinson - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 30 Sep 2014
Address: Brighton, Victoria, 3186 Australia
Address used since 11 Nov 2013
Andrew Richard Banks - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 01 Jul 2014
Address: Sydney, New South Wales, 2000 Australia
Address used since 11 Nov 2013
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