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Hays Specialist Recruitment (australia) Pty Limited

Type: Overseas Asic Company (Asic)
9429037697075
NZBN
938921
Company Number
Registered
Company Status
001407281
Australian Company Number
Current address
Level 12, Pwc Tower,
188 Quay Street
Auckland 1010
New Zealand
Registered address used since 03 Nov 2014
Level 12, Pwc Tower, 188 Quay Street
Auckland 1010
New Zealand
Registered address used since 03 Nov 2014
Level 36, Anz Tower
23 Albert Street
Auckland 1010
New Zealand
Registered address used since 30 Oct 2023

Hays Specialist Recruitment (Australia) Pty Limited, a registered company, was launched on 16 Dec 1998. 9429037697075 is the NZ business identifier it was issued. The company has been managed by 16 directors: Philip John Allen - an active director whose contract began on 23 Aug 1999,
Matthew Robert Dickason - an active director whose contract began on 14 Jun 2023,
Jason Walker person authorised for service,
Adam Shapley - an active person authorised for service,
Adam Shapley person authorised for service.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Level 36, Anz Tower, 23 Albert Street, Auckland, 1010 (registered address),
Level 12, Pwc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 12, Pwc Tower,, 188 Quay Street, Auckland, 1010 (registered address).
Hays Specialist Recruitment (Australia) Pty Limited had been using Hays Personnel Services, Level 12, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 03 Nov 2014.
Old names for this company, as we established at BizDb, included: from 16 Dec 1998 to 24 Oct 2006 they were called Hays Personnel Services (Australia) Pty Limited.

Addresses

Previous addresses

Address #1: Hays Personnel Services, Level 12, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 22 Mar 2013 to 03 Nov 2014

Address #2: Hays Personnel Services, Level 20, Asb Bank Centre, 135 Albert Street, Auckland New Zealand

Registered address used from 18 Dec 2001 to 18 Dec 2001

Address #3: Hays Personnel Services, Level 20, Asb Bank Centre, 135 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 18 Dec 2001

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 06 Nov 2023

Country of origin: AU

Directors

Philip John Allen - Director

Appointment date: 23 Aug 1999

Address: Coogee, Nsw 2034, Australia

Address used since 23 Aug 1999


Matthew Robert Dickason - Director

Appointment date: 14 Jun 2023

Address: Mosman, Nsw, 2088 Australia

Address used since 19 Jun 2023


Jason Walker - Person Authorised For Service

Address: Auckland, 1010 New Zealand

Address used since 12 Oct 2007

Address: 188 Quay Street, Auckland, 1010 New Zealand

Address used since 12 Oct 2007


Adam Shapley - Person Authorised for Service

Address: Auckland, 1010 New Zealand

Address used since 12 Oct 2007


Adam Shapley - Person Authorised For Service

Address: Auckland, 1010 New Zealand

Address used since 12 Oct 2007


David Trollope - Person Authorised for Service

Address: 23 Albert Street, Auckland, 1010 New Zealand

Address used since 12 Oct 2007


Nicholas Deligiannis - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 14 Jun 2023

Address: Camberwell, Victoria, 3124 Australia

Address used since 22 Nov 2012


Paul V. - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 30 Sep 2022


Nigel Shaun Christopher Heap - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 26 Sep 2022

Address: Seaforth, Nsw 2092, Australia

Address used since 30 Nov 2005


Alistair C. - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 04 Oct 2019


Mark Clive Brunning - Director (Inactive)

Appointment date: 16 Aug 2002

Termination date: 14 May 2008

Address: Cambridge, Cambridgeshire Cb4 3el, United Kingdom,

Address used since 10 Nov 2004


Denis Ralph Waxman - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 15 Dec 2007

Address: St John's Wood, London, United Kingdom,

Address used since 16 Dec 1998


Andrew James Mcrae - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 15 Nov 2007

Address: Hanwell, London W7 3el, United Kingdom,

Address used since 23 Jun 2005


David John Pout - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 14 Mar 2002

Address: Kingswood, Tadworth, Surrey Kt20 6je, England,

Address used since 16 Dec 1998


Ronald Edwin Frost - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 30 Jun 2001

Address: Shamley, North Guildford, Surrey, United Kingdom,

Address used since 16 Dec 1998


Anthony David Smith - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 27 Aug 1999

Address: Menai, Nsw 2234, Australia,

Address used since 16 Dec 1998

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