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Coverstaff Recruitment Limited

Type: NZ Limited Company (Ltd)
9429036849895
NZBN
1147862
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 11 Aug 2014
Victoria Street
Auckland Cbd
Auckland 1140
New Zealand
Postal address used since 17 May 2022
2 Birmingham Road
Otara
Auckland 2013
New Zealand
Registered & service address used since 22 Mar 2023

Coverstaff Recruitment Limited, a registered company, was launched on 20 Jul 2001. 9429036849895 is the NZ business identifier it was issued. The company has been managed by 4 directors: Gregory Thomas Wells - an active director whose contract began on 01 Apr 2022,
James Kieran Flynn - an inactive director whose contract began on 20 Jul 2001 and was terminated on 01 Apr 2022,
Christopher John Hurley - an inactive director whose contract began on 20 Jul 2001 and was terminated on 01 Mar 2005,
Richard Llewellyn Scott Brittenden - an inactive director whose contract began on 20 Jul 2001 and was terminated on 01 Mar 2005.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Coverstaff Recruitment Limited had been using Level 1, 14 Penrose Road, Penrose, Auckland as their registered address up until 11 Aug 2014.
Former names for this company, as we established at BizDb, included: from 20 Jul 2001 to 07 Feb 2008 they were named Coverstaff International (Auckland) Limited.
A total of 3800 shares are issued to 3 shareholders (3 groups). The first group includes 3798 shares (99.95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.03 per cent). Lastly the third share allotment (1 share 0.03 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 25 May 2023

Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 03 Jul 2023

Previous addresses

Address #1: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 26 Jun 2005 to 11 Aug 2014

Address #2: 25 Springs Road, East Tamaki, Auckland

Physical & registered address used from 19 Apr 2005 to 26 Jun 2005

Address #3: Richard Brittenden, Chartered Accountant, 622b Ferry Road, Christchurch

Physical & registered address used from 20 Jul 2001 to 19 Apr 2005

Contact info
64 09 2710680
17 May 2022 Primary
accounts@coverstaffrecruitment.co.nz
17 May 2022 nzbn-reserved-invoice-email-address-purpose
www.coverstaffrecruitment.co.nz
17 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 3800

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3798
Entity (NZ Limited Company) Wera Trust Limited
Shareholder NZBN: 9429050353088
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wells, Gregory Thomas Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wells, Amanda Dianne Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Alan Point Chevalier
Auckland
1022
New Zealand
Individual Brittenden, Richard Llewellyn Scott Christchurch
Individual Flynn, James Kieran Oratia
West Auckland
Individual Hurley, Christopher John Prebbleton
Christchurch
Entity Davies Flynn Trustee Limited
Shareholder NZBN: 9429030649699
Company Number: 3854296
Manukau
Auckland
2104
New Zealand
Entity Shecar Trustee Limited
Shareholder NZBN: 9429032878660
Company Number: 2101051
Manukau
Auckland
2104
New Zealand
Entity Coverstaff Recruitment Share Trustee Limited
Shareholder NZBN: 9429031451642
Company Number: 3035261
Manukau
Auckland
2104
New Zealand
Individual Wells, Amanda Point Chevalier
Auckland
1022
New Zealand
Individual Flynn, James Kieran Oratia
Auckland
0604
New Zealand
Entity Shecar Trustee Limited
Shareholder NZBN: 9429032878660
Company Number: 2101051
Manukau
Auckland
2104
New Zealand
Director James Kieran Flynn Oratia
Auckland
0604
New Zealand
Individual Flynn, Dina Belinda Oratia
Auckland
0604
New Zealand
Entity Davies Flynn Trustee Limited
Shareholder NZBN: 9429030649699
Company Number: 3854296
Manukau
Auckland
2104
New Zealand
Entity Davies Flynn Trustee Limited
Shareholder NZBN: 9429030649699
Company Number: 3854296
Manukau
Auckland
2104
New Zealand
Entity Davies Flynn Trustee Limited
Shareholder NZBN: 9429030649699
Company Number: 3854296
Manukau
Auckland
2104
New Zealand
Individual Flynn, Michael Kieran Hartfordshire
England
Entity Coverstaff Recruitment Share Trustee Limited
Shareholder NZBN: 9429031451642
Company Number: 3035261
Manukau
Auckland
2104
New Zealand
Individual Flynn, Dina Belinda Oratia
West Auckland

New Zealand
Individual Flynn, James Kieran Oratia
West Auckland

New Zealand
Individual Brittenden, Annabelle Jane Christchurch
Individual Hurley, Brenda Carol Prebbleton
Christchurch
Directors

Gregory Thomas Wells - Director

Appointment date: 01 Apr 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Apr 2022


James Kieran Flynn - Director (Inactive)

Appointment date: 20 Jul 2001

Termination date: 01 Apr 2022

Address: Oratia, Auckland, 0604 New Zealand

Address used since 24 Feb 2016


Christopher John Hurley - Director (Inactive)

Appointment date: 20 Jul 2001

Termination date: 01 Mar 2005

Address: Christchurch,

Address used since 20 Jul 2001


Richard Llewellyn Scott Brittenden - Director (Inactive)

Appointment date: 20 Jul 2001

Termination date: 01 Mar 2005

Address: Christchurch,

Address used since 20 Jul 2001

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