Nz Staff Limited, a registered company, was registered on 11 Feb 2010. 9429031705905 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Peter Ellix - an active director whose contract started on 11 Feb 2010,
John Edward Reynolds - an active director whose contract started on 07 Aug 2019,
David Thomson - an inactive director whose contract started on 11 Feb 2010 and was terminated on 07 Aug 2019.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 1, 138 Harris Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Nz Staff Limited had been using Level 1, Suite 7, Axis Bldg, 91 Lower St, Georges Bay Rd, Parnell 1142 as their physical address up to 18 Nov 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40 per cent).
Previous address
Address #1: Level 1, Suite 7, Axis Bldg, 91 Lower St, Georges Bay Rd, Parnell 1142 New Zealand
Physical & registered address used from 11 Feb 2010 to 18 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Other (Other) | J Reynolds Investments Pty Ltd |
Malvern Vic 3144 Australia |
28 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Other (Other) | Tellix Pty Ltd |
789 Springvale Road Mulgrave Vic 3170, Australia |
11 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Da Thomson Pty Ltd |
789 Springvale Road Mulgrave Vic 3170, Australia |
11 Feb 2010 - 28 Aug 2019 |
Peter Ellix - Director
Appointment date: 11 Feb 2010
ASIC Name: Staff Australia Pty. Ltd.
Address: Parkdale, Victoria, 3195 Australia
Address used since 30 Oct 2020
Address: 789 Springvale Road, Mulgrave Vic, 3170 Australia
Address used since 13 Nov 2013
Address: Mulgrave, Victoria, 3170 Australia
John Edward Reynolds - Director
Appointment date: 07 Aug 2019
ASIC Name: J Reynolds Investments Pty Ltd
Address: Malvern, Vic, 3144 Australia
Address: Pakenham, Vic, 3810 Australia
Address used since 07 Aug 2019
David Thomson - Director (Inactive)
Appointment date: 11 Feb 2010
Termination date: 07 Aug 2019
ASIC Name: Staff Australia Pty. Ltd.
Address: 789 Springvale Road, Mulgrave Vic, 3170 Australia
Address used since 13 Nov 2013
Address: Mulgrave, Victoria, 3170 Australia
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