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Roblawmax Recruitment Limited

Type: NZ Limited Company (Ltd)
9429036840427
NZBN
1149885
Company Number
Registered
Company Status
Current address
50 Moana Road
Plimmerton New Zealand
Registered address used since 14 Sep 2005
Level 1, Crowe Horwath House
57 Willis Street
Wellington 6011
New Zealand
Physical & service address used since 15 May 2020

Roblawmax Recruitment Limited, a registered company, was registered on 17 Jul 2001. 9429036840427 is the business number it was issued. This company has been run by 2 directors: Thomas Patrick Quin - an active director whose contract started on 17 Jul 2001,
Laura Irene Quin - an inactive director whose contract started on 01 Mar 2020 and was terminated on 03 May 2023.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 (physical address),
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 (service address),
50 Moana Road, Plimmerton (registered address).
Roblawmax Recruitment Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address until 15 May 2020.
Former names for the company, as we identified at BizDb, included: from 18 Jul 2003 to 16 Nov 2021 they were called Max Recruitment Limited, from 17 Jul 2001 to 18 Jul 2003 they were called Quin Candidates Limited.
A total of 1250000 shares are allocated to 15 shareholders (10 groups). The first group includes 125000 shares (10%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 25000 shares (2%). Finally the next share allotment (25000 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical address used from 01 Mar 2016 to 15 May 2020

Address #2: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 29 May 2014 to 01 Mar 2016

Address #3: Sherwin Chan & Walshe Ltd, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 16 Jun 2004 to 29 May 2014

Address #4: Sherwin Chan & Walshe Ltd, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered address used from 16 Jun 2004 to 14 Sep 2005

Address #5: C/- Cee R Martin, 15 Dudley Street, Lower Hutt

Registered address used from 29 May 2002 to 16 Jun 2004

Address #6: C/- Cee R Martin, 7 Daly Street, Lower Hutt

Registered address used from 17 Jul 2001 to 29 May 2002

Address #7: C/- Cee R Martin, 7 Daly Street, Lower Hutt

Physical address used from 17 Jul 2001 to 17 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1250000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125000
Individual Quin, Pauline Plimmerton

New Zealand
Individual Quin, Max Basil Plimmerton

New Zealand
Individual Quin, Thomas Patrick Plimmerton
Shares Allocation #2 Number of Shares: 25000
Individual Hanson, Jareth Alexander Christian Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Stephens, Joanna Elizabeth Rd 1
Porirua
5381
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Rowlands, Kerry Alastair Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #5 Number of Shares: 749998
Individual Quin, Pauline Plimmerton

New Zealand
Individual Quin, Max Basil Plimmerton

New Zealand
Individual Quin, Thomas Patrick Plimmerston
Shares Allocation #6 Number of Shares: 1
Individual Quin, Laura Irene Tawa
Wellington
5028
New Zealand
Director Quin, Laura Irene Tawa
Wellington
5028
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Quin, Thomas Patrick Plimmerton
Shares Allocation #8 Number of Shares: 100000
Individual Mclean, Hamish David Stanley Point
Auckland
0624
New Zealand
Shares Allocation #9 Number of Shares: 125000
Individual Sherlock, Alan Karori
Wellington

New Zealand
Shares Allocation #10 Number of Shares: 50000
Individual Phillips, Samuel Richard Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopkins, Daniel Albert Paraparaumu

New Zealand
Individual Suckling, Ralph Andrew Kelson
Lower Hutt
Individual Hickey, Andrew Paul Wilton
Wellington
Individual Baker, Patrick Newtown
Wellington

New Zealand
Individual Stafford, Jerome Joseph David Totara Park
Upper Hutt
5018
New Zealand
Individual Shaw, Roydon Jacob Whitby
Porirua
5024
New Zealand
Individual Quintela, David John Stokes Valley
Lower Hutt
5019
New Zealand
Individual Wilson, Sarah Jane Lower Hutt

New Zealand
Directors

Thomas Patrick Quin - Director

Appointment date: 17 Jul 2001

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 24 May 2016


Laura Irene Quin - Director (Inactive)

Appointment date: 01 Mar 2020

Termination date: 03 May 2023

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Mar 2020

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