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Onestaff Limited

Type: NZ Limited Company (Ltd)
9429030280229
NZBN
4387868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Office address used since 05 Aug 2020
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 09 Aug 2021

Onestaff Limited, a registered company, was started on 10 Apr 2013. 9429030280229 is the NZ business identifier it was issued. "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is how the company has been classified. The company has been supervised by 4 directors: Richard Llewellyn Scott Brittenden - an active director whose contract started on 10 Apr 2013,
Jonathan Charles 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 10 Apr 2013 and was terminated on 16 Oct 2019,
Jonathan Charles Ives - an inactive director whose contract started on 10 Apr 2013 and was terminated on 20 Jul 2017.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Onestaff Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address until 09 Aug 2021.
More names for the company, as we identified at BizDb, included: from 03 Apr 2013 to 14 May 2013 they were named Onsite Recruitment Group Limited.
A single entity controls all company shares (exactly 4650000 shares) - Talentia Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Principal place of activity

164 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 23 Dec 2015 to 09 Aug 2021

Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 10 Apr 2013 to 23 Dec 2015

Contact info
64 03 3773992
05 Aug 2020 Phone
Financial Data

Basic Financial info

Total number of Shares: 4650000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4650000
Entity (NZ Limited Company) Talentia Limited
Shareholder NZBN: 9429042446668
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yankov - Reid, Daniela Cashmere
Christchurch
8022
New Zealand
Individual Smith, Ngaire Joan Heathcote Valley
Christchurch
8022
New Zealand
Individual Ives, Jonathan Charles East Tamaki
Auckland
2016
New Zealand
Individual Groucott, Matthew Allan Kelvin Grove
Palmerston North
4414
New Zealand
Entity Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Entity Yankov-reid Trustees Limited
Shareholder NZBN: 9429034080399
Company Number: 1824495
Entity Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Company Number: 5886108
Individual Murden, Katharine Redcliffs
Christchurch
8081
New Zealand
Individual Groucott, Penelope Jane Kelvin Grove
Palmerston North
4414
New Zealand
Individual Cole-shaw, Michele Elizabeth Pinehaven
Upper Hutt
5019
New Zealand
Individual Hurley, Christopher Wanaka
Wanaka
9305
New Zealand
Individual Larsen, Alan Rd 2
Palmerston North
4472
New Zealand
Entity Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Company Number: 5886108
Entity Yankov-reid Trustees Limited
Shareholder NZBN: 9429034080399
Company Number: 1824495
Entity Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Director Jonathan Charles Ives East Tamaki
Auckland
2016
New Zealand
Director Brittenden, Richard Llewellyn Scott Christchurch Central
Christchurch
8011
New Zealand
Individual Murden, Clive Redcliffs
Christchurch
8081
New Zealand
Individual Yankov - Reid, Nick Cashmere
Christchurch
8022
New Zealand
Individual Shaw, Robert Spencer Pinehaven
Upper Hutt
5019
New Zealand
Director Christopher Hurley Wanaka
Wanaka
9305
New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Talentia 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: 10 Apr 2013

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Aug 2018

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Jul 2013


Jonathan Charles 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: 10 Apr 2013

Termination date: 16 Oct 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Apr 2013


Jonathan Charles Ives - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 20 Jul 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Aug 2015

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