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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 475 | |||
Individual | Ferguson, Cambel Charles |
Freemans Bay Auckland 1011 New Zealand |
15 Feb 2008 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Rocket, Mark |
Southshore Christchurch 8062 New Zealand |
29 Oct 2009 - |
Entity (NZ Limited Company) | Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 |
Christchurch Central Christchurch 8011 New Zealand |
29 Oct 2009 - |
Shares Allocation #3 Number of Shares: 375 | |||
Entity (NZ Limited Company) | Xelidoni Enterprises Limited Shareholder NZBN: 9429034468753 |
Hataitai Wellington 6021 New Zealand |
25 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 Company Number: 1326982 |
15 Feb 2008 - 14 Apr 2009 | |
Individual | Hughey, Julianne Maree |
Queenspark 8083 New Zealand |
11 Nov 2008 - 28 May 2013 |
Individual | Mckenzie, Cyril Warren |
Addington Christchurch 8011 New Zealand |
15 Feb 2008 - 14 Apr 2021 |
Entity | Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 Company Number: 1326982 |
15 Feb 2008 - 14 Apr 2009 | |
Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
25 Jan 2008 - 23 Feb 2009 | |
Individual | Mcleod, Andrew Robert John |
Merivale Christchurch |
15 Feb 2008 - 23 Feb 2009 |
Individual | Mcleod, Andrew Robert John |
Christchurch |
25 Jan 2008 - 27 Jun 2010 |
Individual | Mcleod, Katrina |
Merivale Christchurch |
25 Jan 2008 - 23 Feb 2009 |
Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
25 Jan 2008 - 23 Feb 2009 | |
Individual | Rocket, Mark |
South Shore Christchurch |
15 Feb 2008 - 14 Apr 2009 |
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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