Technical Recruitment Solutions Limited, a registered company, was started on 17 Jun 1996. 9429038304255 is the business number it was issued. "Executive search service" (ANZSIC N721140) is how the company has been classified. This company has been supervised by 3 directors: Roy David Norrington - an active director whose contract began on 25 Aug 2017,
Anthony David De Barr - an active director whose contract began on 25 Aug 2017,
Garth Raines - an inactive director whose contract began on 17 Jun 1996 and was terminated on 25 Aug 2021.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: Level 11, 342 Lambton Quay, Wellington Central, 6011 (physical address),
Level 11, 342 Lambton Quay, Wellington Central, 6011 (service address),
Po Box 5439, Wellington, Wellington, 6140 (postal address),
10 Fairway Drive, Kerikeri, 0230 (office address) among others.
Technical Recruitment Solutions Limited had been using Level 4, 50 Manners Street, Te Aro, Wellington as their physical address until 08 Mar 2022.
A total of 1000 shares are issued to 15 shareholders (13 groups). The first group includes 20 shares (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally the 3rd share allotment (30 shares 3 per cent) made up of 2 entities.
Other active addresses
Address #4: Level 4, 50 Manners Street, Te Aro, Wellington, 6011 New Zealand
Delivery address used from 04 Feb 2020
Address #5: Level 11, 342 Lambton Quay, Wellington Central, 6011 New Zealand
Physical & service address used from 08 Mar 2022
Principal place of activity
10 Fairway Drive, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: Level 4, 50 Manners Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 13 Feb 2020 to 08 Mar 2022
Address #2: 10 Fairway Drive, Kerikeri, 0230 New Zealand
Physical address used from 29 Jul 2010 to 13 Feb 2020
Address #3: Level 4, Amp Chambers, 187 -195 Featherston Street, Wellington New Zealand
Registered & physical address used from 24 Aug 2007 to 29 Jul 2010
Address #4: Level 1, 23 Kent Terrace, Wellington
Registered & physical address used from 15 Nov 2006 to 24 Aug 2007
Address #5: Level 4, Amp Chambers, 187 Featherston Street, Wellington
Physical & registered address used from 11 Feb 2002 to 15 Nov 2006
Address #6: Level 5, Willis Coroon House, Cnr, Willeston Str & Jervois Quay, Wellington
Registered address used from 11 Apr 2000 to 11 Feb 2002
Address #7: Level 2, Commercial House Union, 142 Featherston Street, Wellington
Registered & physical address used from 03 Mar 1998 to 03 Mar 1998
Address #8: Level 5, Csi House, 166 Featherston St, Wellington
Registered address used from 03 Mar 1998 to 11 Apr 2000
Address #9: Level 5, Willis Coroon House, Cnr, Willeston Str & Jervois Quay, Wellington
Physical address used from 03 Mar 1998 to 11 Feb 2002
Address #10: Level 5, 166 Featherston St, Wellington
Registered address used from 13 Mar 1997 to 03 Mar 1998
Address #11: Level 5, Willis Coroon House, Cnr, Willeston Str & Jervois Quay, Wellington
Registered address used from 13 Mar 1997 to 13 Mar 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Hickey, Andrew Paul |
Wilton Wellington 6012 New Zealand |
29 Sep 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Alexbebe Limited Shareholder NZBN: 9429032656176 |
Bethlehem Tauranga 3110 New Zealand |
15 Sep 2021 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Field, Simon Martin |
Bangalow Nsw 2479 Australia |
15 Sep 2021 - |
Individual | Field, Bobbie |
Bangalow Nsw 2479 Australia |
15 Sep 2021 - |
Shares Allocation #4 Number of Shares: 14 | |||
Individual | Atkinson, Luke Matthew |
Owhiro Bay Wellington 6023 New Zealand |
15 Sep 2021 - |
Shares Allocation #5 Number of Shares: 62 | |||
Individual | Van Asch, Chiel |
Berhampore Wellington 6023 New Zealand |
15 Sep 2021 - |
Shares Allocation #6 Number of Shares: 44 | |||
Individual | Milmine, David Murray |
Nelson 7011 New Zealand |
11 Dec 2019 - |
Shares Allocation #7 Number of Shares: 22 | |||
Individual | Buch, Franziska |
Wellington 6023 New Zealand |
11 Dec 2019 - |
Shares Allocation #8 Number of Shares: 246 | |||
Individual | Raines, Garth |
Rd 1 Kerikeri 0294 New Zealand |
17 Dec 2007 - |
Individual | Raines, Lyn |
Rd 1 Kerikeri 0294 New Zealand |
22 Jul 2005 - |
Shares Allocation #9 Number of Shares: 200 | |||
Director | Norrington, Roy David |
Miramar Wellington 6022 New Zealand |
07 Sep 2017 - |
Shares Allocation #10 Number of Shares: 50 | |||
Other (Other) | Michael John Fraser & Claire Suzanne Fraser |
Karori Wellington 6012 New Zealand |
15 Sep 2021 - |
Shares Allocation #11 Number of Shares: 50 | |||
Individual | De Barr, Sarah |
Whitby Porirua 5024 New Zealand |
15 Sep 2021 - |
Shares Allocation #12 Number of Shares: 179 | |||
Director | De Barr, Anthony David |
Whitby Porirua 5024 New Zealand |
07 Sep 2017 - |
Shares Allocation #13 Number of Shares: 33 | |||
Individual | Raines, Garth |
Rd 1 Kerikeri 0294 New Zealand |
17 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cotter, Adam Richard |
Melrose Wellington 6023 New Zealand |
11 Dec 2019 - 31 Jul 2020 |
Roy David Norrington - Director
Appointment date: 25 Aug 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 Aug 2017
Anthony David De Barr - Director
Appointment date: 25 Aug 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 25 Aug 2017
Garth Raines - Director (Inactive)
Appointment date: 17 Jun 1996
Termination date: 25 Aug 2021
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 02 Aug 2018
Address: Rd1, Kerikeri, 0294 New Zealand
Address used since 07 Jul 2016
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