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Recruitment Consulting Partners Limited

Type: NZ Limited Company (Ltd)
9429032939095
NZBN
2087198
Company Number
Registered
Company Status
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
49 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 06 Apr 2017

Recruitment Consulting Partners Limited, a registered company, was incorporated on 25 Jan 2008. 9429032939095 is the NZ business identifier it was issued. "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is how the company has been classified. The company has been managed by 5 directors: Simon James Swallow - an active director whose contract started on 25 Jan 2008,
Cambel Charles Ferguson - an active director whose contract started on 14 Feb 2008,
Julianne Maree Hughey - an inactive director whose contract started on 18 Feb 2009 and was terminated on 15 Jun 2009,
Andrew Robert John Mcleod - an inactive director whose contract started on 25 Jan 2008 and was terminated on 18 Feb 2009,
Mark Rocket - an inactive director whose contract started on 14 Feb 2008 and was terminated on 11 Nov 2008.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 49 Franklin Road, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Recruitment Consulting Partners Limited had been using 306/121 Customs Street West, Auckland as their physical address up until 06 Apr 2017.
Former names for this company, as we managed to find at BizDb, included: from 25 Jan 2008 to 01 May 2013 they were named Jobx New Zealand Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 475 shares (47.5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 150 shares (15%). Finally the third share allotment (375 shares 37.5%) made up of 1 entity.

Addresses

Principal place of activity

49 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address: 306/121 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 18 Apr 2016 to 06 Apr 2017

Address: 5 Browning Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 13 Oct 2015 to 18 Apr 2016

Address: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 05 Apr 2012 to 13 Oct 2015

Address: 236 Clyde Rd, Bryndwr, 8053 New Zealand

Physical address used from 18 Nov 2008 to 05 Apr 2012

Address: 236 Clyde Road, Bryndwr, 8053 New Zealand

Registered address used from 18 Nov 2008 to 05 Apr 2012

Address: 8 Alpha Avenue, Christchurch

Registered & physical address used from 25 Jan 2008 to 18 Nov 2008

Contact info
64 21 663109
Phone
cambelferguson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 475
Individual Ferguson, Cambel Charles Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Rocket, Mark Southshore
Christchurch
8062
New Zealand
Entity (NZ Limited Company) Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 375
Entity (NZ Limited Company) Xelidoni Enterprises Limited
Shareholder NZBN: 9429034468753
Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982
Individual Hughey, Julianne Maree Queenspark
8083

New Zealand
Individual Mckenzie, Cyril Warren Addington
Christchurch
8011
New Zealand
Entity Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Individual Mcleod, Andrew Robert John Merivale
Christchurch
Individual Mcleod, Andrew Robert John Christchurch
Individual Mcleod, Katrina Merivale
Christchurch
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Individual Rocket, Mark South Shore
Christchurch
Directors

Simon James Swallow - Director

Appointment date: 25 Jan 2008

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Apr 2016


Cambel Charles Ferguson - Director

Appointment date: 14 Feb 2008

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Feb 2017


Julianne Maree Hughey - Director (Inactive)

Appointment date: 18 Feb 2009

Termination date: 15 Jun 2009

Address: Queenspark 8083,

Address used since 18 Feb 2009


Andrew Robert John Mcleod - Director (Inactive)

Appointment date: 25 Jan 2008

Termination date: 18 Feb 2009

Address: Christchurch,

Address used since 25 Jan 2008


Mark Rocket - Director (Inactive)

Appointment date: 14 Feb 2008

Termination date: 11 Nov 2008

Address: South Shore, Christchurch,

Address used since 14 Feb 2008

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