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O'neils Personnel Limited

Type: NZ Limited Company (Ltd)
9429038682933
NZBN
631237
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
L4 / 52 Symonds St
Auckland
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Jul 2018
Po Box 8421
Symonds Street
Auckland 1150
New Zealand
Postal address used since 03 Jul 2019
L4 / 52 Symonds St
Auckland
Auckland 1010
New Zealand
Office & delivery address used since 04 Jul 2020

O'neils Personnel Limited was started on 19 May 1994 and issued a New Zealand Business Number of 9429038682933. The registered LTD company has been managed by 3 directors: Annette Louise Frances Sleep - an active director whose contract started on 19 May 1994,
Ross Victor Posa Craigie - an inactive director whose contract started on 10 Feb 1995 and was terminated on 01 Aug 2003,
Marie Jane Howley-Watson - an inactive director whose contract started on 19 May 1994 and was terminated on 10 Feb 1995.
According to our data (last updated on 11 Apr 2024), the company uses 1 address: L4 / 52 Symonds St, Auckland, Auckland, 1010 (types include: postal, office).
Up to 12 Jul 2018, O'neils Personnel Limited had been using L2 /64 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
O'neil and Associates Human Resources Group Limited (an entity) located at Auckland, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sleep, Annette Louise Frances - located at Epsom, Auckland. O'neils Personnel Limited has been categorised as "Employment placement service (candidates and contractors)" (business classification N721130).

Addresses

Other active addresses

Address #4: L4 / 52 Symonds St, Auckland, Auckland, 1010 New Zealand

Postal address used from 12 Apr 2023

Principal place of activity

64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: L2 /64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 17 Jul 2017 to 12 Jul 2018

Address #2: L2 &3/64 Khyber Pass Road, Grafton, Auckland 1023 New Zealand

Physical & registered address used from 28 Jun 2010 to 17 Jul 2017

Address #3: Level 1, 704 Great South Road, Penrose

Physical address used from 18 Jul 2001 to 18 Jul 2001

Address #4: Level 1, 704 Great South Road, Penrose, Auckland

Registered address used from 18 Jul 2001 to 18 Jul 2001

Address #5: Level 2 & 3, 64 Khyber Pass, Grafton, Auckland New Zealand

Physical & registered address used from 18 Jul 2001 to 28 Jun 2010

Address #6: First Floor, 8 Pacific Rise, Mt Wellington, Auckland

Registered address used from 15 Jan 1997 to 18 Jul 2001

Address #7: 133 Kolmar Road, Papateotoe

Registered address used from 23 Nov 1994 to 15 Jan 1997

Contact info
64 9 3006360
04 Jul 2018 Phone
annettelfwhite@gmail.com
04 Jul 2020 nzbn-reserved-invoice-email-address-purpose
annette@oneilspersonnel.co.nz
04 Jul 2018 Email
www.oneilspersonnel.co.nz
04 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) O'neil And Associates Human Resources Group Limited
Shareholder NZBN: 9429039238405
Auckland
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sleep, Annette Louise Frances Epsom
Auckland
1023
New Zealand
Directors

Annette Louise Frances Sleep - Director

Appointment date: 19 May 1994

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Sep 2005

Address: Grafton, Auckland, 1023 New Zealand

Address used since 21 Jun 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Jun 2020


Ross Victor Posa Craigie - Director (Inactive)

Appointment date: 10 Feb 1995

Termination date: 01 Aug 2003

Address: Glen Eden,

Address used since 10 Feb 1995


Marie Jane Howley-watson - Director (Inactive)

Appointment date: 19 May 1994

Termination date: 10 Feb 1995

Address: Howick,

Address used since 19 May 1994

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