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Infuse Recruitment Limited

Type: NZ Limited Company (Ltd)
9429030765191
NZBN
3742815
Company Number
Registered
Company Status
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
25 Eversleigh Road
Belmont
Auckland 0622
New Zealand
Physical address used since 20 Nov 2018
25 Eversleigh Road
Belmont
Auckland 0622
New Zealand
Postal & office & delivery address used since 29 Jun 2021
Level 3, 5 Short Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 31 Aug 2023

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.

Addresses

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

Contact info
64 21 1832665
19 Jun 2019 Phone
ben@infuserecruitment.co.nz
19 Jun 2019 Email
accounts@infuserecruitment.co.nz
19 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.infuserecruitment.co.nz
19 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 980
Director Mulligan, Robert Ben Belmont
Auckland
0622
New Zealand
Entity (NZ Limited Company) Acl Trustees 2015 Limited
Shareholder NZBN: 9429041456040
Ponsonby
Auckland
1011
New Zealand
Director Mulligan, Hannah Nancy Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Mulligan, Hannah Nancy Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Mulligan, Robert Ben Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cave, Matthew Peter Grey Lynn
Auckland
1021
New Zealand
Entity Infuse Recruitment Limited
Shareholder NZBN: 9429030765191
Company Number: 3742815
Takapuna
Auckland
0622
New Zealand
Individual Willis, Hannah Nancy Belmont
Auckland
0622
New Zealand
Individual Mulligan, Bruce Robert Rd 9
Whangarei
0179
New Zealand
Director Matthew Peter Cave Grey Lynn
Auckland
1021
New Zealand
Director Bruce Robert Mulligan Rd 9
Whangarei
0179
New Zealand
Directors

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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