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Outsource It Recruitment Limited

Type: NZ Limited Company (Ltd)
9429032802474
NZBN
2117685
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
C/o Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 03 Oct 2011
C/o Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address for Records) used since 01 Jun 2017
21 Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 01 Jun 2017

Outsource It Recruitment Limited, a registered company, was registered on 12 May 2008. 9429032802474 is the business number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company is classified. The company has been supervised by 3 directors: Joanne Robyn Clegg - an active director whose contract started on 12 May 2008,
Philip Ronald Charles Adamson - an inactive director whose contract started on 12 May 2008 and was terminated on 31 Mar 2017,
Anthony Guy Nelson - an inactive director whose contract started on 02 Apr 2011 and was terminated on 31 Mar 2014.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Outsource It Recruitment Limited had been using 21 Greenmount Drive, East Tamaki, Auckland as their physical address until 10 Oct 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Oct 2018

Address #5: 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical & service address used from 10 Oct 2018

Principal place of activity

142 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 21 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 12 Jun 2017 to 10 Oct 2018

Address #2: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 11 Oct 2011 to 12 Jun 2017

Address #3: Level 7, Outsource It Tower, 44 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 16 Sep 2010 to 11 Oct 2011

Address #4: Level 7, Newcall Tower, 44 Khyber Pass Rd, Grafton, Auckland 1023 New Zealand

Physical & registered address used from 11 Feb 2009 to 16 Sep 2010

Address #5: Level 1, 5 Carlton Gore Road, Grafton, Auckland

Physical & registered address used from 12 May 2008 to 11 Feb 2009

Contact info
64 21 2266200
Phone
jo@clegg.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Alliott Thompson Francis Trustee Company Limited
Shareholder NZBN: 9429036787715
Level 2, 142 Broadway, Newmarket
Auckland
1023
New Zealand
Individual Clegg, Grant Douglas Stuart Hampton Downs
Te Kauwhata
3782
New Zealand
Individual Clegg, Joanne Robyn Hampton Downs
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clegg, Joanne Robyn Hampton Downs
Te Kauwhata
3782
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clegg, Grant Douglas Stuart Hampton Downs
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mrc Nominees (2006) Limited
Shareholder NZBN: 9429034345177
Company Number: 1757976
Individual Adamson, Vivienne Linda Rd 4
Albany
0794
New Zealand
Individual Adamson, Philip Ronald Charles Rd 4
Albany
0794
New Zealand
Entity Mrc Nominees (2006) Limited
Shareholder NZBN: 9429034345177
Company Number: 1757976
Directors

Joanne Robyn Clegg - Director

Appointment date: 12 May 2008

Address: Hampton Downs, Te Kauwhata, 3782 New Zealand

Address used since 09 May 2012

Address: Te Kauwhata, 3782 New Zealand

Address used since 02 Oct 2018


Philip Ronald Charles Adamson - Director (Inactive)

Appointment date: 12 May 2008

Termination date: 31 Mar 2017

Address: Rd 4, Albany, 0794 New Zealand

Address used since 16 Sep 2009


Anthony Guy Nelson - Director (Inactive)

Appointment date: 02 Apr 2011

Termination date: 31 Mar 2014

Address: Wanaka 9305, Otago, 9305 New Zealand

Address used since 02 Apr 2011

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