Onestaff (Auckland) Limited was incorporated on 25 Feb 2010 and issued a New Zealand Business Number of 9429031658515. This registered LTD company has been supervised by 6 directors: Richard Llewellyn Scott Brittenden - an active director whose contract began on 25 Feb 2010,
Jonathan Charles Ives - an inactive director whose contract began on 16 Oct 2019 and was terminated on 15 Jun 2020,
Christopher Hurley - an inactive director whose contract began on 24 Jul 2017 and was terminated on 16 Oct 2019,
Nick Yankov-Reid - an inactive director whose contract began on 25 Feb 2010 and was terminated on 24 Jul 2017,
Jon Charles Ives - an inactive director whose contract began on 25 Feb 2010 and was terminated on 12 Jul 2017.
According to our data (updated on 19 Mar 2024), this company uses 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up to 09 Aug 2021, Onestaff (Auckland) Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address.
BizDb identified former names for this company: from 24 Aug 2010 to 07 Oct 2015 they were called Onsite Recruitment New Zealand Limited, from 25 Feb 2010 to 24 Aug 2010 they were called Onsite Recruitment Limited.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Talentia Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Previous addresses
Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Jul 2015 to 09 Aug 2021
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 24 Feb 2012 to 22 Jul 2015
Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 25 May 2011 to 24 Feb 2012
Address: 3/299 Durham Street, Christchurch New Zealand
Physical & registered address used from 25 Feb 2010 to 25 May 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Talentia Limited Shareholder NZBN: 9429042446668 |
Christchurch Central Christchurch 8011 New Zealand |
21 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 |
27 Sep 2016 - 21 Oct 2016 | |
| Individual | Yankov Reid, Daniela |
Rd 1 Richmond 7081 New Zealand |
25 Feb 2010 - 21 Oct 2016 |
| Individual | Larsen, Alan |
Linton Palmerston North New Zealand |
25 Feb 2010 - 27 Sep 2016 |
| Entity | Coghlan Smith Trustees Limited Shareholder NZBN: 9429032732207 Company Number: 2134292 |
25 Feb 2010 - 15 Dec 2010 | |
| Director | Brittenden, Richard Llewellyn Scott |
Christchurch Central Christchurch 8011 New Zealand |
02 Jul 2013 - 21 Oct 2016 |
| Individual | Smith, Ngaire Joan |
Heathcote Valley Christchurch 8022 New Zealand |
02 Jul 2013 - 21 Oct 2016 |
| Individual | Yankov-reid, Nick |
Rd 1 Richmond 7081 New Zealand |
25 Feb 2010 - 21 Oct 2016 |
| Entity | Yankov-reid Trustees Limited Shareholder NZBN: 9429034080399 Company Number: 1824495 |
25 Feb 2010 - 21 Oct 2016 | |
| Individual | Hurley, Brenda |
Prebbleton |
25 Feb 2010 - 26 Feb 2010 |
| Entity | Yankov-reid Trustees Limited Shareholder NZBN: 9429034080399 Company Number: 1824495 |
25 Feb 2010 - 21 Oct 2016 | |
| Individual | Hurley, Christopher John |
Prebbleton |
17 Jun 2010 - 15 Dec 2010 |
| Individual | Hurley, Christopher John |
Prebbleton |
25 Feb 2010 - 26 Feb 2010 |
| Entity | Coghlan Smith Trustees Limited Shareholder NZBN: 9429032732207 Company Number: 2134292 |
25 Feb 2010 - 15 Dec 2010 | |
| Individual | Brittenden, Richard Llewellyn Scott |
Christchurch New Zealand |
25 Feb 2010 - 15 Dec 2010 |
| Individual | Ives, Jon Charles |
East Tamaki Auckland 2016 New Zealand |
25 Feb 2010 - 21 Oct 2016 |
| Entity | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 |
27 Sep 2016 - 21 Oct 2016 |
Ultimate Holding Company
Richard Llewellyn Scott Brittenden - Director
Appointment date: 25 Feb 2010
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 14 Oct 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: 24 Jul 2017
Termination date: 16 Oct 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Jul 2017
Nick Yankov-reid - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 24 Jul 2017
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Sep 2013
Jon Charles Ives - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 12 Jul 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Sep 2015
Christopher John Hurley - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 27 Oct 2010
Address: Prebbleton, New Zealand
Address used since 25 Feb 2010
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