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Robert Half New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037089917
NZBN
1098055
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical address used since 06 Jul 2016
1 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 03 May 2024

Robert Half New Zealand Limited was registered on 06 Nov 2000 and issued an NZBN of 9429037089917. This registered LTD company has been managed by 6 directors: Michael B. - an active director whose contract started on 03 Nov 2014,
Con Logothetis - an active director whose contract started on 03 Nov 2014,
Stephen H. - an active director whose contract started on 03 Nov 2014,
Harold Maximillian Messmer Jr - an inactive director whose contract started on 06 Nov 2000 and was terminated on 03 Nov 2014,
Michael W. - an inactive director whose contract started on 06 Nov 2000 and was terminated on 03 Nov 2014.
According to the BizDb information (updated on 25 Apr 2024), the company registered 2 addresses: 1 Queen Street, Auckland, 1010 (registered address),
1 Queen Street, Auckland, 1010 (service address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address).
Until 03 May 2024, Robert Half New Zealand Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their service address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Robert Half Inc. (an other) located at Menlo Park, California 94025, U.s.a..

Addresses

Previous addresses

Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Service & registered address used from 06 Jul 2016 to 03 May 2024

Address #2: Level 38, Anz Centre, 29 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 May 2015 to 06 Jul 2016

Address #3: Level 38, Anz Centre, 29 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 May 2011 to 28 May 2015

Address #4: L35, Royal & Sun Alliance Building, 48 Shortland St, Auckland New Zealand

Physical address used from 26 Mar 2002 to 17 May 2011

Address #5: L35, Royal & Sun Alliance Building, 48 Shortland Street, Auckland New Zealand

Registered address used from 26 Mar 2002 to 17 May 2011

Address #6: C/- Chapman Tripp, Level 35, Anz Centre, 23-29 Albert Street, Auckland

Physical & registered address used from 06 Nov 2000 to 26 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Robert Half Inc. Menlo Park
California 94025, U.s.a.

United States

Ultimate Holding Company

21 Jul 1991
Effective Date
Robert Half International Inc
Name
Company
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Directors

Michael B. - Director

Appointment date: 03 Nov 2014

Address: Lafayette, California, 94549 United States

Address used since 03 Nov 2014


Con Logothetis - Director

Appointment date: 03 Nov 2014

ASIC Name: Robert Half Australia Pty Limited

Address: Sydney, New South Wales, 2000 Australia

Address: Croydon, New South Wales, 2132 Australia

Address used since 12 May 2021

Address: 50 Bridge Street, Sydney, New South Wales, 1223 Australia

Address: Marrickville, New South Wales, 2204 Australia

Address used since 03 Nov 2014

Address: 50 Bridge Street, Sydney, New South Wales, 1223 Australia


Stephen H. - Director

Appointment date: 03 Nov 2014

Address: Pleasanton, California, 94588 United States

Address used since 03 Nov 2014


Harold Maximillian Messmer Jr - Director (Inactive)

Appointment date: 06 Nov 2000

Termination date: 03 Nov 2014

Address: Woodside, California 94062, U.s.a.,

Address used since 06 Nov 2000


Michael W. - Director (Inactive)

Appointment date: 06 Nov 2000

Termination date: 03 Nov 2014

Address: Half Moon Bay, California, 94019 United States

Address used since 27 Sep 2012


Robert G. - Director (Inactive)

Appointment date: 25 May 2004

Termination date: 03 Nov 2014

Address: San Francisco, California, 94105 United States

Address used since 16 Jan 2013

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