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Advanced Personnel Services Limited

Type: NZ Limited Company (Ltd)
9429039469632
NZBN
387481
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Level 1, Unit 3, 46 Acheron Drive
Riccarton
Christchurch 8041
New Zealand
Registered & physical address used since 03 Jul 2020
Level 1, Unit B, 351 Lincoln Road,
Addington
Christchurch 8024
New Zealand
Registered & service address used since 06 Dec 2023

Advanced Personnel Services Limited, a registered company, was registered on 27 Apr 1988. 9429039469632 is the NZBN it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company was categorised. The company has been run by 9 directors: Geoffrey Peter Frederick Densem - an active director whose contract started on 03 Dec 1990,
Paula Lorraine Densem - an active director whose contract started on 23 Oct 1994,
Kevin Calder - an inactive director whose contract started on 29 Oct 2014 and was terminated on 02 Mar 2015,
Martin Richard Barron Lester Witty - an inactive director whose contract started on 11 Oct 2007 and was terminated on 17 Feb 2012,
Alastair Buick - an inactive director whose contract started on 12 Jun 2002 and was terminated on 27 Feb 2006.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, Unit B, 351 Lincoln Road,, Addington, Christchurch, 8024 (category: registered, service).
Advanced Personnel Services Limited had been using Level 1, Unit B, 351 Lincoln Road,, Addington, Christchurch as their registered address up to 06 Dec 2023.
A total of 25332 shares are allotted to 11 shareholders (8 groups). The first group includes 1666 shares (6.58%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 700 shares (2.76%). Lastly there is the 3rd share allocation (3035 shares 11.98%) made up of 1 entity.

Addresses

Principal place of activity

280 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 1, Unit B, 351 Lincoln Road,, Addington, Christchurch, 8024 New Zealand

Registered address used from 17 Nov 2022 to 06 Dec 2023

Address #2: Level 1, Unit B, 351 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Service address used from 17 Nov 2022 to 06 Dec 2023

Address #3: Level 3, 134 Oxford Terrace, Christchurch Cbd, Christchurch, 8140 New Zealand

Registered & physical address used from 22 Aug 2018 to 03 Jul 2020

Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Nov 2013 to 22 Aug 2018

Address #5: 38 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand

Physical & registered address used from 30 Nov 2011 to 19 Nov 2013

Address #6: 26 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 16 Jun 2011 to 30 Nov 2011

Address #7: 829 Colombo Street, Christchurch New Zealand

Physical & registered address used from 29 Oct 2007 to 16 Jun 2011

Address #8: Michael Ibell,chartered Accountant Ltd, Level 3, 315 Manchester Street, Christchurch

Registered & physical address used from 23 May 2006 to 29 Oct 2007

Address #9: C/ Grant Thornton, 8th Floor, Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Registered address used from 25 Nov 2001 to 23 May 2006

Address #10: Grant Thornton, 8th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Physical address used from 25 Nov 2001 to 25 Nov 2001

Address #11: Grant Thornton, 8th Floor Amp Centre, 47 Cathedral Square, Christchurch

Physical address used from 22 Dec 2000 to 25 Nov 2001

Address #12: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 22 Dec 2000 to 25 Nov 2001

Address #13: C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 22 Dec 2000

Address #14: C/o Chambers Nicholls, 9th Flr Amp Building, 47 Cathedral Square, Christchurch

Registered address used from 24 Mar 1994 to 25 Mar 1994

Contact info
64 800 3654322
02 Nov 2018 Phone
cvitor@advancedpersonnel.co.nz
02 Nov 2018 Email
www.advancedpersonnel.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 25332

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1666
Individual Heald, Kaye Shirley
Christchurch 8061

New Zealand
Individual Heald, Edward George Shirley
Christchurch 8061

New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Densem, Clint Robert Arthur Marshland
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 3035
Entity (NZ Limited Company) Densem Trustee Limited
Shareholder NZBN: 9429046185686
Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 2326
Individual Clark, Barbara Margaret Christchurch

New Zealand
Individual Densem, Geoffrey Peter Frederick Wigram
Christchurch
8042
New Zealand
Individual Densem, Marion Claire Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 8948
Individual Densem, Geoffrey Peter Frederick Wigram
Christchurch
8042
New Zealand
Shares Allocation #6 Number of Shares: 8615
Individual Densem, Paula Lorraine Torbay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 20
Individual Clark, Barbara Margaret Christchurch

New Zealand
Shares Allocation #8 Number of Shares: 22
Individual Clark, John Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muller, Brendan Murrays Bay
Auckland

New Zealand
Entity Adstaff Personnel Limited
Shareholder NZBN: 9429037716271
Company Number: 934605
Individual Densem, Raymond Arthur Winchester
South Canterbury

New Zealand
Individual Greenwood, Daphne Maud Christchurch
Individual Buick, Alastair Christchurch
Individual Densem, Lorna Mabel R D1
Christchurch
Entity Adstaff Personnel Limited
Shareholder NZBN: 9429037716271
Company Number: 934605
Individual Fitzpatrick, Lorraine Gloria Desire Murrays Bay
Auckland

New Zealand
Individual Densem, Marion Clare Sumner
Christchurch
Individual Densem, Ryan Peter Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Geoffrey Peter Frederick Densem - Director

Appointment date: 03 Dec 1990

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 03 Jul 2015


Paula Lorraine Densem - Director

Appointment date: 23 Oct 1994

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 28 Nov 2023

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 12 Jan 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 05 Nov 2015


Kevin Calder - Director (Inactive)

Appointment date: 29 Oct 2014

Termination date: 02 Mar 2015

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 29 Oct 2014


Martin Richard Barron Lester Witty - Director (Inactive)

Appointment date: 11 Oct 2007

Termination date: 17 Feb 2012

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 23 Dec 2009


Alastair Buick - Director (Inactive)

Appointment date: 12 Jun 2002

Termination date: 27 Feb 2006

Address: Speydon, Christchurch,

Address used since 12 Jun 2002


John Frederick Clarke - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 21 May 2004

Address: Christchurch,

Address used since 30 Jan 2004


Raymond Arthur Densem - Director (Inactive)

Appointment date: 03 Dec 1990

Termination date: 13 Nov 2003

Address: R D 1, Christchurch,

Address used since 03 Dec 1990


Alaistar Buick - Director (Inactive)

Appointment date: 14 Jan 2000

Termination date: 01 Feb 2001

Address: Spreydon, Christchurch,

Address used since 14 Jan 2000


Lorna Mabel Densem - Director (Inactive)

Appointment date: 23 Oct 1994

Termination date: 19 Apr 1999

Address: R D 1, Kaiapoi,

Address used since 23 Oct 1994

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