Psych-Recruitment Limited, a registered company, was launched on 11 Jun 2002. 9429036483747 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Douglas Warren Mccall - an active director whose contract started on 11 Jun 2002,
Roberto Taddeucci - an active director whose contract started on 12 Dec 2022,
Graham Andrew Mccall - an active director whose contract started on 04 Nov 2023,
Roberto Taddeucci - an inactive director whose contract started on 11 Jun 2002 and was terminated on 01 Apr 2022,
Marion Gaye Dixon - an inactive director whose contract started on 01 Oct 2007 and was terminated on 30 Apr 2008.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 51 Ludlow Drive, Rd 4, Ashburton, 7774 (category: registered, physical).
Psych-Recruitment Limited had been using 538 Aka Aka Road, Rd 3, Pukekohe as their physical address up until 12 Sep 2022.
One entity owns all company shares (exactly 300 shares) - Mccall, Douglas Warren - located at 7774, Rd 4, Ashburton.
Previous addresses
Address: 538 Aka Aka Road, Rd 3, Pukekohe, 2678 New Zealand
Physical address used from 29 Jan 2016 to 12 Sep 2022
Address: 538 Aka Aka Road, Rd 3, Pukekohe, 2678 New Zealand
Registered address used from 12 Mar 2015 to 12 Sep 2022
Address: 36 Huia Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 02 Mar 2012 to 29 Jan 2016
Address: C/o Roger Hiscock, 36 Huia Road, Papatoetoe, 2025 New Zealand
Registered address used from 02 Mar 2012 to 12 Mar 2015
Address: C/o Roger Hiscock, 538 Pauni Aka Aka Road, Puni, Pukekohe New Zealand
Registered address used from 30 Sep 2009 to 02 Mar 2012
Address: C/o Roger Hiscock, 538 Puni Aka Aka Road, Puni, Pukekohe New Zealand
Physical address used from 30 Sep 2009 to 02 Mar 2012
Address: 13 Aitken Terrace, Kingsland, Auckland 1021
Physical address used from 23 May 2008 to 30 Sep 2009
Address: 13 Aitken Terrace, Kingsland, Auckalnd 1021
Registered address used from 23 May 2008 to 30 Sep 2009
Address: 1 Tern Place, Unsworth Heights, Albany, Auckland 0632
Physical & registered address used from 22 Nov 2007 to 23 May 2008
Address: 13 Aitken Terrace, Kingsland, Auckland
Physical & registered address used from 04 Apr 2005 to 22 Nov 2007
Address: 36 Huia Road, Papatoetoe
Registered address used from 23 Jan 2004 to 04 Apr 2005
Address: 36 Huia Road, Papatpetpe
Physical address used from 23 Jan 2004 to 04 Apr 2005
Address: 107/135 Grafton Road, Auckland 1001
Physical & registered address used from 11 Jun 2002 to 23 Jan 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Mccall, Douglas Warren |
Rd 4 Ashburton 7774 New Zealand |
08 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taddeucci, Roberto |
Rd 4 Ashburton 7774 New Zealand |
08 Apr 2008 - 30 Mar 2023 |
Other | The Etruscan Trust |
Rd 4 Ashburton 7774 New Zealand |
18 May 2008 - 29 Mar 2023 |
Individual | Taddeucci, Roberto |
Papatoetoe |
16 Jan 2004 - 16 Jan 2004 |
Individual | Dixon, Marion Gaye |
Unsworth Heights Albany, Auckland 0632 |
08 Apr 2008 - 08 Apr 2008 |
Other | Null - The Dixon Family Trust | 08 Apr 2008 - 08 Apr 2008 | |
Other | Null - The Etruscan Trust | 08 Apr 2008 - 08 Apr 2008 | |
Individual | Mccall, Douglas Warren |
Kingsland Auckland |
16 Jan 2004 - 09 May 2006 |
Other | The Dixon Family Trust | 08 Apr 2008 - 08 Apr 2008 | |
Other | The Etruscan Trust | 08 Apr 2008 - 08 Apr 2008 |
Douglas Warren Mccall - Director
Appointment date: 11 Jun 2002
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 02 Sep 2022
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 04 Mar 2015
Roberto Taddeucci - Director
Appointment date: 12 Dec 2022
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 12 Dec 2022
Graham Andrew Mccall - Director
Appointment date: 04 Nov 2023
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 04 Nov 2023
Roberto Taddeucci - Director (Inactive)
Appointment date: 11 Jun 2002
Termination date: 01 Apr 2022
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 04 Mar 2015
Marion Gaye Dixon - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 30 Apr 2008
Address: Unsworth Heights, Albany, Auckland 0632,
Address used since 01 Oct 2007
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