Persolkelly New Zealand Limited, a registered company, was started on 23 Oct 2008. 9429032533156 is the NZ business number it was issued. This company has been supervised by 9 directors: Stephen Michael Leach - an active director whose contract started on 04 Mar 2022,
Helen Anne Delmenico - an active director whose contract started on 16 Aug 2022,
Anna Louise Young - an inactive director whose contract started on 20 Jun 2022 and was terminated on 16 Aug 2022,
Nicolas John Fairbank - an inactive director whose contract started on 26 Apr 2013 and was terminated on 20 Jun 2022,
Glenn Stuart Thompson - an inactive director whose contract started on 01 Jul 2019 and was terminated on 04 Mar 2022.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 1, 21 Devon Street West, New Plymouth, 4310 (type: registered, physical).
Persolkelly New Zealand Limited had been using 136-138 Powderham Street, New Plymouth as their registered address until 31 Aug 2018.
Previous aliases for the company, as we identified at BizDb, included: from 03 Nov 2011 to 01 Feb 2021 they were called Programmed Integrated Workforce (Nz) Limited, from 23 Oct 2008 to 03 Nov 2011 they were called Integrated Workforce Nz Limited.
A single entity owns all company shares (exactly 100 shares) - Programmed Integrated Workforce Limited - located at 4310, Burswood, Western Australia.
Previous addresses
Address: 136-138 Powderham Street, New Plymouth, 4310 New Zealand
Registered address used from 20 Oct 2014 to 31 Aug 2018
Address: 136-138 Powderham Street, New Plymouth, 4342 New Zealand
Physical address used from 20 Oct 2014 to 31 Aug 2018
Address: C/- Rmy Legal, 136-138 Powderham Street, New Plymouth, 4310 New Zealand
Registered address used from 19 Sep 2013 to 20 Oct 2014
Address: C/-reeves Middleton Young, 136-138 Powderham Street, New Plymouth 4310 New Zealand
Physical address used from 23 Oct 2008 to 20 Oct 2014
Address: C/-reeves Middleton Young, 136-138 Powderham Street, New Plymouth 4310 New Zealand
Registered address used from 23 Oct 2008 to 19 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Programmed Integrated Workforce Limited |
Burswood, Western Australia 6100 Australia |
23 Oct 2008 - |
Ultimate Holding Company
Stephen Michael Leach - Director
Appointment date: 04 Mar 2022
Address: #28-08, Singapore, 239197 Singapore
Address used since 08 Mar 2023
Address: #18-03 Tower 3-ardmore Park Luxury Apts, Singapore, 259959 Singapore
Address used since 04 Mar 2022
Helen Anne Delmenico - Director
Appointment date: 16 Aug 2022
ASIC Name: Programmed Integrated Workforce Limited
Address: Wembley, Western Australia, 6014 Australia
Address used since 05 Sep 2022
Address: Burswood, Western Australia, 6100 Australia
Address: Wembley, Western Australia, 6014 Australia
Address used since 16 Aug 2022
Anna Louise Young - Director (Inactive)
Appointment date: 20 Jun 2022
Termination date: 16 Aug 2022
ASIC Name: Programmed Integrated Workforce Limited
Address: Burswood, Western Australia, Australia
Address: Newtown, Victoria, 3000 Australia
Address used since 20 Jun 2022
Nicolas John Fairbank - Director (Inactive)
Appointment date: 26 Apr 2013
Termination date: 20 Jun 2022
ASIC Name: Programmed Integrated Workforce Limited
Address: Burswood Wa 6100, Australia
Address: South Perth Wa 6151, Australia
Address used since 10 Oct 2017
Address: Williamstown, Victoria, 3016 Australia
Address used since 08 Sep 2016
Address: Burswood Wa 6100, Australia
Glenn Stuart Thompson - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 04 Mar 2022
ASIC Name: Programmed Maintenance Services Limited
Address: Black Rock, Victoria, 3193 Australia
Address used since 03 Jul 2020
Address: Black Rock, Victoria, 3193 Australia
Address used since 01 Jul 2019
Address: Burswood, Western Australia, 6100 Australia
Paul Andrew Axup - Director (Inactive)
Appointment date: 10 Jul 2020
Termination date: 04 Mar 2022
Address: Armadale, Victoria, 3143 Australia
Address used since 10 Jul 2020
Stephen Michael Leach - Director (Inactive)
Appointment date: 23 Oct 2008
Termination date: 10 Jul 2020
ASIC Name: Programmed Property Services Pty Ltd
Address: Watermans Bay, WA 6020 Australia
Address used since 26 Jul 2018
Address: Burswood Wa 6100, Australia
Address: Burswood Wa 6100, Australia
Address: Watermans Bay, Western Australia, 6020 Australia
Address used since 28 Jan 2014
Christopher Glen Sutherland - Director (Inactive)
Appointment date: 23 Oct 2008
Termination date: 31 Jul 2019
ASIC Name: Programmed Maintenance Services Limited
Address: Burswood Wa 6100, Australia
Address: Burswood Wa 6100, Australia
Address: Perth, Western Australia, 6000 Australia
Address used since 29 Jun 2015
Brian Styles - Director (Inactive)
Appointment date: 23 Oct 2008
Termination date: 26 Apr 2013
Address: Vaucluse Nsw, 2030 Australia
Address used since 03 Apr 2012
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