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Team Recruitment Limited

Type: NZ Limited Company (Ltd)
9429038496745
NZBN
672339
Company Number
Registered
Company Status
Current address
79 Rockfield Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 22 Mar 2005

Team Recruitment Limited, a registered company, was registered on 22 Mar 1995. 9429038496745 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Linda Joy Mclelland - an active director whose contract started on 22 Mar 1995,
Linda Joy Van Der Velde - an active director whose contract started on 22 Mar 1995,
Marie Jane Howley-Watson - an active director whose contract started on 22 Mar 1995,
Leanne Maree Bell - an inactive director whose contract started on 15 Dec 1995 and was terminated on 06 Nov 2002,
Rory Kernahan - an inactive director whose contract started on 30 Aug 2001 and was terminated on 11 Jun 2002.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 79 Rockfield Road, Penrose, Auckland, 1061 (types include: registered, physical).
Team Recruitment Limited had been using 584 Gt South Road, Greenlane, Auckland as their physical address up to 22 Mar 2005.
Previous aliases used by the company, as we found at BizDb, included: from 22 Mar 1995 to 15 Mar 2005 they were called Team Personnel Limited.
A total of 1200 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 419 shares (34.92%). Lastly the 3rd share allotment (180 shares 15%) made up of 2 entities.

Addresses

Previous addresses

Address: 584 Gt South Road, Greenlane, Auckland

Physical & registered address used from 14 May 2002 to 22 Mar 2005

Address: Same As Registered Office Address

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address: 2 Crummer Rd, Ponsonby, Auckland

Physical address used from 19 Oct 2001 to 14 May 2002

Address: Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose

Physical address used from 20 Apr 1999 to 19 Oct 2001

Address: Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose

Registered address used from 20 Apr 1999 to 14 May 2002

Address: C/- Bertelsen & Associates, 15a Jack Conway Avenue, Manukau City

Registered & physical address used from 13 Feb 1997 to 20 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mclelland, Linda Joy Stanmore Bay
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 419
Director Mclelland, Linda Joy Stanmore Bay
Auckland
0932
New Zealand
Entity (NZ Limited Company) Bassett Trustees 4 Limited
Shareholder NZBN: 9429033017280
Newmarket
Auckland
1149
New Zealand
Individual Mathers, Sheryl Ellerslie
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 180
Individual Hefer, Vanessa Ruth Glendowie
Auckland
1071
New Zealand
Individual Hefer, Robin Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 598
Individual Watson, Glenn Mt Wellington
Auckland

New Zealand
Individual Howley-watson, Marie Jane Mt Wellington
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Watson, Glenn Mt Wellington
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Howley-watson, Marie Jane Mt Wellington
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Velde, Derreck Papatoetoe
Auckland
Individual Van Der Velde, Linda Joy Stanmore Bay
Auckland

New Zealand
Individual Van Der Velde, Linda Joy Stanmore Bay
Auckland

New Zealand
Individual Van Der Velde, Linda Joy Stanmore Bay
Auckland

New Zealand
Individual Van Der Velde, Linda Joy Stanmore Bay
Auckland

New Zealand
Individual Van Der Velde, Derreck Papatoetoe
Auckland
Individual Bell, Leanne Maree Ellerslie
Auckland
Individual Bell, Leanne Ellerslie
Auckland
Individual Bell, Leanne Marie Ellerslie
Auckland
Individual Van Der Velde, Derreck Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Evans, Alan East Tamaki
Auckland
Individual Howley-watson, Marie Jane Howick
Auckland
Directors

Linda Joy Mclelland - Director

Appointment date: 22 Mar 1995

Address: Stanmore Bay, Auckland, 0932 New Zealand

Address used since 20 Nov 2007


Linda Joy Van Der Velde - Director

Appointment date: 22 Mar 1995

Address: Stanmore Bay, Auckland, 0932 New Zealand

Address used since 20 Nov 2007


Marie Jane Howley-watson - Director

Appointment date: 22 Mar 1995

Address: Mt Wellington, Auckland, 1071 New Zealand

Address used since 24 Sep 2015


Leanne Maree Bell - Director (Inactive)

Appointment date: 15 Dec 1995

Termination date: 06 Nov 2002

Address: Ellerslie, Auckland,

Address used since 15 Dec 1995


Rory Kernahan - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 11 Jun 2002

Address: R D 3, Silverdale, Auckland,

Address used since 30 Aug 2001

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