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Psych-recruitment Limited

Type: NZ Limited Company (Ltd)
9429036483747
NZBN
1212742
Company Number
Registered
Company Status
Current address
51 Ludlow Drive
Rd 4
Ashburton 7774
New Zealand
Registered & physical & service address used since 12 Sep 2022

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.

Addresses

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

Contact info
64 9 2393935
08 Mar 2019 Phone
Rogerhiscock@ix.net.nz
08 Mar 2019 Email
Financial Data

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
Shares Allocation Number of Shares: 300
Individual Mccall, Douglas Warren Rd 4
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taddeucci, Roberto Rd 4
Ashburton
7774
New Zealand
Other The Etruscan Trust Rd 4
Ashburton
7774
New Zealand
Individual Taddeucci, Roberto Papatoetoe
Individual Dixon, Marion Gaye Unsworth Heights
Albany, Auckland 0632
Other Null - The Dixon Family Trust
Other Null - The Etruscan Trust
Individual Mccall, Douglas Warren Kingsland
Auckland
Other The Dixon Family Trust
Other The Etruscan Trust
Directors

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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