Canrecruit Auckland South Limited was registered on 08 Apr 2013 and issued a number of 9429030276284. The registered LTD company has been run by 6 directors: Warren John Falconer - an active director whose contract started on 08 Apr 2013,
Warren Falconer - an active director whose contract started on 08 Apr 2013,
Gregory Donald Mackenzie - an active director whose contract started on 09 Jul 2018,
Joanna Train Falconer - an inactive director whose contract started on 22 Feb 2023 and was terminated on 26 Apr 2023,
Jon Paul Preston - an inactive director whose contract started on 08 Apr 2013 and was terminated on 06 Dec 2016.
As stated in BizDb's database (last updated on 04 Feb 2024), this company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, service).
Up until 18 Nov 2021, Canrecruit Auckland South Limited had been using 5A Earl Richardson Avenue, Wiri, Auckland as their physical address.
BizDb identified past names used by this company: from 05 Apr 2013 to 09 Jul 2018 they were named Christchurch Recruitment Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Canrecruit Holdings Limited (an entity) located at Ilam, Christchurch postcode 8041. Canrecruit Auckland South Limited was classified as "Employment agency operation (no on-hired staff)" (business classification N721120).
Previous addresses
Address #1: 5a Earl Richardson Avenue, Wiri, Auckland, 2104 New Zealand
Physical address used from 20 Mar 2019 to 18 Nov 2021
Address #2: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Physical address used from 08 Mar 2018 to 20 Mar 2019
Address #3: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Apr 2013 to 08 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Canrecruit Holdings Limited Shareholder NZBN: 9429030274631 |
Ilam Christchurch 8041 New Zealand |
25 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Canterbury Recruitment Limited Shareholder NZBN: 9429030923232 Company Number: 3584111 |
149 Victoria Street Christchurch 8013 New Zealand |
08 Apr 2013 - 25 Jul 2018 |
Entity | Canterbury Recruitment Limited Shareholder NZBN: 9429030923232 Company Number: 3584111 |
149 Victoria Street Christchurch 8013 New Zealand |
08 Apr 2013 - 25 Jul 2018 |
Ultimate Holding Company
Warren John Falconer - Director
Appointment date: 08 Apr 2013
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 22 Feb 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 13 Nov 2019
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 07 Sep 2016
Warren Falconer - Director
Appointment date: 08 Apr 2013
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 07 Sep 2016
Gregory Donald Mackenzie - Director
Appointment date: 09 Jul 2018
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 09 Jul 2018
Joanna Train Falconer - Director (Inactive)
Appointment date: 22 Feb 2023
Termination date: 26 Apr 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 22 Feb 2023
Jon Paul Preston - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 06 Dec 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 08 Apr 2013
David John Clausen - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 23 Apr 2015
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 08 Apr 2013
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