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Appointments Recruitment Specialists Limited

Type: NZ Limited Company (Ltd)
9429035670902
NZBN
1444961
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
11 Serrata Place
Browns Bay
North Shore City 0630
New Zealand
Registered & physical & service address used since 11 Nov 2010
11 Serrata Place
Browns Bay
North Shore City 0630
New Zealand
Postal & office & delivery address used since 06 Nov 2019
5/21 Graham Collins Drive
Windsor Park
Auckland 0632
New Zealand
Registered & service address used since 15 Nov 2024

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.

Addresses

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

Contact info
64 9 4789954
28 Nov 2018 Phone
dennis@appts.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@appts.co.nz
28 Nov 2018 Email
www.appts.co.nz
28 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Mawhinney, Patricia Irene Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mawhinney, Dennis Windsor Park
Auckland
0632
New Zealand
Individual Mawhinney, Patricia Irene Windsor Park
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Mawhinney, Dennis Windsor Park
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Public Trust Ltd 926556 Greenlane
Auckland
1051
New Zealand
Directors

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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