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 23 Mar 2024), the company registered 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 09 Aug 2021, Onestaff (New Plymouth) Limited had been using Level 3, 50 Victoria Street, Christchurch Central, 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:
Talentia Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Onestaff (New Plymouth) Limited was classified as "Employment placement service (candidates and contractors)" (business classification N721130).
Previous addresses
Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 11 May 2016 to 09 Aug 2021
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 09 Jul 2013 to 11 May 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Talentia Limited Shareholder NZBN: 9429042446668 |
Christchurch Central Christchurch 8011 New Zealand |
21 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 |
27 Sep 2016 - 21 Oct 2016 | |
| Director | Brittenden, Richard Llewellyn Scott |
Christchurch 8014 New Zealand |
09 Jul 2013 - 21 Oct 2016 |
| Individual | Yankov-reid, Nicholas James |
Rd 1 Richmond 7081 New Zealand |
09 Jul 2013 - 21 Oct 2016 |
| Individual | Ives, Jonathan Charles |
Karaka Papakura 2113 New Zealand |
09 Jul 2013 - 21 Oct 2016 |
| Entity | Yankov-reid Trustees Limited Shareholder NZBN: 9429034080399 Company Number: 1824495 |
09 Jul 2013 - 21 Oct 2016 | |
| Individual | Shaw, Robert Spencer |
Rd 43 Waitara 4383 New Zealand |
09 Jul 2013 - 21 Oct 2016 |
| Individual | Cole-shaw, Michele Elizabeth |
Rd 43 Waitara 4383 New Zealand |
09 Jul 2013 - 21 Oct 2016 |
| Individual | Smith, Ngaire Joan |
Heathcote Valley Christchurch 8022 New Zealand |
09 Jul 2013 - 21 Oct 2016 |
| Individual | Groucott, Penelope Jane |
Kelvin Grove Palmerston North 4414 New Zealand |
09 Jul 2013 - 21 Oct 2016 |
| Entity | Yankov-reid Trustees Limited Shareholder NZBN: 9429034080399 Company Number: 1824495 |
09 Jul 2013 - 21 Oct 2016 | |
| Individual | Yankov-reid, Daniela Yankov |
Rd 1 Richmond 7081 New Zealand |
09 Jul 2013 - 21 Oct 2016 |
| Director | Robert Spencer Shaw |
Rd 43 Waitara 4383 New Zealand |
09 Jul 2013 - 21 Oct 2016 |
| Entity | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 |
27 Sep 2016 - 21 Oct 2016 | |
| Individual | Groucott, Matthew Allan |
Kelvin Grove Palmerston North 4414 New Zealand |
09 Jul 2013 - 21 Oct 2016 |
| Individual | Larsen, Alan |
Rd 2 Palmerston North 4472 New Zealand |
09 Jul 2013 - 27 Sep 2016 |
| Director | Matthew Allan Groucott |
Kelvin Grove Palmerston North 4414 New Zealand |
09 Jul 2013 - 21 Oct 2016 |
| Director | Jonathan Charles Ives |
Karaka Papakura 2113 New Zealand |
09 Jul 2013 - 21 Oct 2016 |
| Director | Nicholas James Yankov-reid |
Rd 1 Richmond 7081 New Zealand |
09 Jul 2013 - 21 Oct 2016 |
Ultimate Holding Company
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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