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Onestaff (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429030015869
NZBN
4721299
Company Number
Registered
Company Status
N721130
Industry classification code
N721130 Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered address used since 11 May 2016

Onestaff (Hawkes Bay) Limited was launched on 01 Nov 2013 and issued a New Zealand Business Number of 9429030015869. The registered LTD company has been supervised by 6 directors: Richard Llewellyn Scott Brittenden - an active director whose contract started on 01 Nov 2013,
Jonathan Charlies Ives - an inactive director whose contract started on 16 Oct 2019 and was terminated on 15 Jun 2020,
Christopher Hurley - an inactive director whose contract started on 24 Jul 2017 and was terminated on 16 Oct 2019,
Nick Yankov-Reid - an inactive director whose contract started on 01 Nov 2013 and was terminated on 24 Jul 2017,
Jonathan Ives - an inactive director whose contract started on 01 Nov 2013 and was terminated on 12 Jul 2017.
As stated in BizDb's data (last updated on 06 Aug 2020), the company uses 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Up until 11 May 2016, Onestaff (Hawkes Bay) Limited had been using 12A St Albans Street, Saint Albans, Christchurch as their physical address.
BizDb identified past names used by the company: from 18 Oct 2013 to 07 Oct 2015 they were called Onsite Recruitment Nz (Hb) Limited.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Onestaff Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Onestaff (Hawkes Bay) Limited has been categorised as "N721130 Employment placement service (candidates and contractors)" (business classification N721130).

Addresses

Previous address

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 01 Nov 2013 to 11 May 2016

Contact info
64 27 2228742
Phone
scott.brittenden@onestaff.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 24 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Onestaff Holdings Limited
Shareholder NZBN: 9429042446668
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philip Nicholson Te Onepu
Hastings
4174
New Zealand
Entity Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Director Nick Yankov-reid Rd 1
Richmond
7081
New Zealand
Individual Daniela Yankov-reid Rd 1
Richmond
7081
New Zealand
Entity Yankov-reid Trustees Limited
Shareholder NZBN: 9429034080399
Company Number: 1824495
Individual Alan Larsen Rd 2
Palmerston North
4472
New Zealand
Individual Jonathan Ives East Tamaki
Auckland
2016
New Zealand
Individual Nick Yankov-reid Rd 1
Richmond
7081
New Zealand
Entity Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Entity Yankov-reid Trustees Limited
Shareholder NZBN: 9429034080399
Company Number: 1824495
Director Richard Llewellyn Scott Brittenden Christchurch Central
Christchurch
8011
New Zealand
Individual Ngaire Joan Smith Heathcote Valley
Christchurch
8022
New Zealand
Individual Megan Liene Nicholson Mahora
Hastings
4120
New Zealand
Director Jonathan Ives East Tamaki
Auckland
2016
New Zealand

Ultimate Holding Company

19 Sep 2019
Effective Date
Onestaff Holdings Limited
Name
Ltd
Type
6043928
Ultimate Holding Company Number
NZ
Country of origin
73 Manchester Street
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

Richard Llewellyn Scott Brittenden - Director

Appointment date: 01 Nov 2013

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Nov 2013


Jonathan Charlies Ives - Director (Inactive)

Appointment date: 16 Oct 2019

Termination date: 15 Jun 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 16 Oct 2019


Christopher Hurley - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 16 Oct 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Jul 2017


Nick Yankov-reid - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 24 Jul 2017

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 Nov 2013


Jonathan Ives - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 12 Jul 2017

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 01 Nov 2013


Megan Liene Nicholson - Director (Inactive)

Appointment date: 30 Apr 2014

Termination date: 07 Jun 2017

Address: Mahora, Hastings, 4120 New Zealand

Address used since 30 Apr 2014

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