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Canrecruit Auckland South Limited

Type: NZ Limited Company (Ltd)
9429030276284
NZBN
4389878
Company Number
Registered
Company Status
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered address used since 08 Mar 2018
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & service address used since 18 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Canrecruit Holdings Limited
Shareholder NZBN: 9429030274631
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Recruitment Limited
Shareholder NZBN: 9429030923232
Company Number: 3584111
149 Victoria Street
Christchurch
8013
New Zealand
Entity Canterbury Recruitment Limited
Shareholder NZBN: 9429030923232
Company Number: 3584111
149 Victoria Street
Christchurch
8013
New Zealand

Ultimate Holding Company

12 Nov 2019
Effective Date
Canrecruit Holdings Limited
Name
Ltd
Type
4391778
Ultimate Holding Company Number
NZ
Country of origin
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Address
Directors

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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