Infuse Recruitment Limited, a registered company, was registered on 08 Mar 2012. 9429030765191 is the NZ business number it was issued. "Employment agency operation (no on-hired staff)" (business classification N721120) is how the company was classified. This company has been managed by 4 directors: Robert Ben Mulligan - an active director whose contract started on 08 Mar 2012,
Hannah Nancy Mulligan - an active director whose contract started on 02 Jul 2013,
Bruce Robert Mulligan - an inactive director whose contract started on 08 Mar 2012 and was terminated on 31 Mar 2019,
Matthew Peter Cave - an inactive director whose contract started on 08 Mar 2012 and was terminated on 21 May 2013.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (type: registered, service).
Infuse Recruitment Limited had been using 25 Eversleigh Road, Belmont, Auckland as their registered address up until 31 Aug 2023.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 980 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Lastly we have the next share allocation (10 shares 1%) made up of 1 entity.
Principal place of activity
25 Eversleigh Road, Belmont, Auckland, 0622 New Zealand
Previous addresses
Address #1: 25 Eversleigh Road, Belmont, Auckland, 0622 New Zealand
Registered & service address used from 20 Nov 2018 to 31 Aug 2023
Address #2: 24 Napier Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Jun 2017 to 20 Nov 2018
Address #3: 1-24 Napier Avenue, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 03 Dec 2015 to 14 Jun 2017
Address #4: 35 Aroha Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 15 Jan 2015 to 03 Dec 2015
Address #5: 1 Harcourt Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 08 Mar 2012 to 15 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Director | Mulligan, Robert Ben |
Belmont Auckland 0622 New Zealand |
08 Mar 2012 - |
Entity (NZ Limited Company) | Acl Trustees 2015 Limited Shareholder NZBN: 9429041456040 |
Ponsonby Auckland 1011 New Zealand |
22 Dec 2022 - |
Director | Mulligan, Hannah Nancy |
Belmont Auckland 0622 New Zealand |
22 Dec 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Mulligan, Hannah Nancy |
Belmont Auckland 0622 New Zealand |
22 Dec 2022 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Mulligan, Robert Ben |
Belmont Auckland 0622 New Zealand |
08 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cave, Matthew Peter |
Grey Lynn Auckland 1021 New Zealand |
08 Mar 2012 - 02 Jul 2013 |
Entity | Infuse Recruitment Limited Shareholder NZBN: 9429030765191 Company Number: 3742815 |
Takapuna Auckland 0622 New Zealand |
09 Jul 2015 - 22 Dec 2022 |
Individual | Willis, Hannah Nancy |
Belmont Auckland 0622 New Zealand |
02 Jul 2013 - 22 Dec 2022 |
Individual | Mulligan, Bruce Robert |
Rd 9 Whangarei 0179 New Zealand |
08 Mar 2012 - 09 Jul 2015 |
Director | Matthew Peter Cave |
Grey Lynn Auckland 1021 New Zealand |
08 Mar 2012 - 02 Jul 2013 |
Director | Bruce Robert Mulligan |
Rd 9 Whangarei 0179 New Zealand |
08 Mar 2012 - 09 Jul 2015 |
Robert Ben Mulligan - Director
Appointment date: 08 Mar 2012
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Jul 2018
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 25 Nov 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2015
Hannah Nancy Mulligan - Director
Appointment date: 02 Jul 2013
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Jul 2018
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 25 Nov 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2015
Bruce Robert Mulligan - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 31 Mar 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 08 Mar 2012
Matthew Peter Cave - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 21 May 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Mar 2012
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