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Onestaff (new Plymouth) Limited

Type: NZ Limited Company (Ltd)
9429030155244
NZBN
4528098
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 (New Plymouth) Limited was launched on 09 Jul 2013 and issued an NZ business identifier of 9429030155244. The registered LTD company has been run by 7 directors: Richard Llewellyn Scott Brittenden - an active director whose contract started on 09 Jul 2013,
Jonathan Charles Ives - an inactive director whose contract started on 16 Oct 2019 and was terminated on 22 Jun 2020,
Christopher Hurley - an inactive director whose contract started on 24 Jul 2017 and was terminated on 16 Oct 2019,
Nicholas James Yankov-Reid - an inactive director whose contract started on 09 Jul 2013 and was terminated on 24 Jul 2017,
Robert Spencer Shaw - an inactive director whose contract started on 09 Jul 2013 and was terminated on 24 Jul 2017.
According to BizDb's data (last updated on 09 Sep 2020), the company registered 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up to 11 May 2016, Onestaff (New Plymouth) Limited had been using 12A St Albans Street, Saint Albans, Christchurch as their registered address.
BizDb identified former names for the company: from 02 Jul 2013 to 07 Oct 2015 they were named Onsite Recruitment Nz (New Plymouth) Limited.
A total of 3000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Onestaff Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Onestaff (New Plymouth) Limited was classified 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

Registered & physical address used from 09 Jul 2013 to 11 May 2016

Contact info
64 27 2228742
Phone
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 04 Aug 2020


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 Nicholas James Yankov-reid Rd 1
Richmond
7081
New Zealand
Director Robert Spencer Shaw Rd 43
Waitara
4383
New Zealand
Entity Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Individual Matthew Allan Groucott Kelvin Grove
Palmerston North
4414
New Zealand
Entity Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Entity Yankov-reid Trustees Limited
Shareholder NZBN: 9429034080399
Company Number: 1824495
Individual Alan Larsen Rd 2
Palmerston North
4472
New Zealand
Individual Penelope Jane Groucott Kelvin Grove
Palmerston North
4414
New Zealand
Director Matthew Allan Groucott Kelvin Grove
Palmerston North
4414
New Zealand
Director Jonathan Charles Ives Karaka
Papakura
2113
New Zealand
Director Nicholas James Yankov-reid Rd 1
Richmond
7081
New Zealand
Individual Michele Elizabeth Cole-shaw Rd 43
Waitara
4383
New Zealand
Entity Yankov-reid Trustees Limited
Shareholder NZBN: 9429034080399
Company Number: 1824495
Director Richard Llewellyn Scott Brittenden Christchurch
8014
New Zealand
Individual Jonathan Charles Ives Karaka
Papakura
2113
New Zealand
Individual Robert Spencer Shaw Rd 43
Waitara
4383
New Zealand
Individual Ngaire Joan Smith Heathcote Valley
Christchurch
8022
New Zealand
Individual Daniela Yankov Yankov-reid Rd 1
Richmond
7081
New Zealand

Ultimate Holding Company

31 Aug 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: 09 Jul 2013

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Aug 2018

Address: Christchurch, 8014 New Zealand

Address used since 09 Sep 2014


Jonathan Charles Ives - Director (Inactive)

Appointment date: 16 Oct 2019

Termination date: 22 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


Nicholas James Yankov-reid - Director (Inactive)

Appointment date: 09 Jul 2013

Termination date: 24 Jul 2017

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 09 Jul 2013


Robert Spencer Shaw - Director (Inactive)

Appointment date: 09 Jul 2013

Termination date: 24 Jul 2017

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 03 Aug 2015


Matthew Allan Groucott - Director (Inactive)

Appointment date: 09 Jul 2013

Termination date: 24 Jul 2017

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 09 Jul 2013


Jonathan Charles Ives - Director (Inactive)

Appointment date: 09 Jul 2013

Termination date: 12 Jul 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 03 Aug 2015

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