Appointments Recruitment Specialists Limited, a registered company, was started on 20 Nov 2003. 9429035670902 is the business number it was issued. "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is how the company was categorised. This company has been run by 2 directors: Dennis Mawhinney - an active director whose contract started on 20 Nov 2003,
Patricia Mawhinney - an active director whose contract started on 01 Dec 2003.
Updated on 13 May 2025, BizDb's database contains detailed information about 1 address: 5/21 Graham Collins Drive, Windsor Park, Auckland, 0632 (type: registered, service).
Appointments Recruitment Specialists Limited had been using 300 Richmond Rd, Ponsonby, Auckland as their physical address up to 25 Oct 2005.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 500 shares (50%). Finally there is the 3rd share allotment (250 shares 25%) made up of 1 entity.
Principal place of activity
11 Settata Place, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 300 Richmond Rd, Ponsonby, Auckland
Physical & registered address used from 25 Oct 2005 to 25 Oct 2005
Address #2: C/-,appointments, 300 Richmond Rd, Ponsonby, Auckland New Zealand
Physical address used from 25 Oct 2005 to 11 Nov 2010
Address #3: C/-appointments, 300 Richmond Rd, Ponsonby, Auckland New Zealand
Registered address used from 25 Oct 2005 to 25 Oct 2005
Address #4: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 26 May 2005 to 25 Oct 2005
Address #5: 300 Richmond Road, Ponsonby, Auckland
Physical & registered address used from 03 Dec 2004 to 26 May 2005
Address #6: C/- Prince & Partners, 222 Main Road, Albany
Physical & registered address used from 20 Nov 2003 to 03 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Mawhinney, Patricia Irene |
Windsor Park Auckland 0632 New Zealand |
20 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mawhinney, Dennis |
Windsor Park Auckland 0632 New Zealand |
20 Nov 2003 - |
Individual | Mawhinney, Patricia Irene |
Windsor Park Auckland 0632 New Zealand |
20 Nov 2003 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Mawhinney, Dennis |
Windsor Park Auckland 0632 New Zealand |
20 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Public Trust Ltd 926556 |
Greenlane Auckland 1051 New Zealand |
26 Nov 2004 - 28 Nov 2018 |
Dennis Mawhinney - Director
Appointment date: 20 Nov 2003
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 15 Mar 2024
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 21 Oct 2009
Patricia Mawhinney - Director
Appointment date: 01 Dec 2003
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 15 Mar 2024
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 21 Oct 2009
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