Hays Specialist Recruitment (Nz) Limited, a registered company, was started on 20 Jul 1987. 9429039608222 is the New Zealand Business Number it was issued. The company has been run by 11 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,
Nicholas Deligiannis - an inactive director whose contract began on 01 Feb 2022 and was terminated on 14 Jun 2023,
Nigel Shaun Christopher Heap - an inactive director whose contract began on 27 Mar 2000 and was terminated on 26 Sep 2022,
Andrew James Mcrae - an inactive director whose contract began on 20 Feb 2006 and was terminated on 15 Nov 2007.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 36, Anz Tower, 23 Albert Street, Auckland, 1010 (type: registered, service).
Hays Specialist Recruitment (Nz) Limited had been using Level 12, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 15 Nov 2023.
Past names used by the company, as we identified at BizDb, included: from 03 Nov 1998 to 20 Oct 2006 they were called Hays Personnel Services (Nz) Limited, from 20 Jul 1987 to 03 Nov 1998 they were called Accountancy Placements Limited.
One entity controls all company shares (exactly 1000 shares) - Hays Specialist Recruitment (Australia) Pty Ltd - located at 1010, 2 Chifley Square, Sydney, Australia.
Principal place of activity
Level 12, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 12, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 08 Apr 2013 to 15 Nov 2023
Address #2: Level 17, 135 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Oct 2010 to 08 Apr 2013
Address #3: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand
Physical address used from 14 Jan 2010 to 13 Oct 2010
Address #4: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand
Registered address used from 11 Jan 2010 to 13 Oct 2010
Address #5: Level 17, 135 Albert Street, Auckland, New Zealand
Registered address used from 14 Oct 2009 to 11 Jan 2010
Address #6: Level 17, 135 Albert Street, Auckland, New Zealand
Physical address used from 14 Oct 2009 to 14 Jan 2010
Address #7: Deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 09 Jan 2006 to 14 Oct 2009
Address #8: 4th Floor, 3 Osterley Way, Manukau City, Auckland
Registered address used from 02 Nov 1999 to 09 Jan 2006
Address #9: Same As, Registered Office Address
Physical address used from 02 Nov 1999 to 02 Nov 1999
Address #10: Same As Registered Office Address
Physical address used from 02 Nov 1999 to 02 Nov 1999
Address #11: The Secretary, Accountancy Placements Ltd, 1-9 Beach Road, Auckland
Registered address used from 15 Mar 1996 to 02 Nov 1999
Address #12: -
Physical address used from 20 Feb 1992 to 02 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Hays Specialist Recruitment (australia) Pty Ltd |
2 Chifley Square Sydney, Australia Australia |
20 Jul 1987 - |
Ultimate Holding Company
Philip John Allen - Director
Appointment date: 23 Aug 1999
ASIC Name: Hays Specialist Recruitment (australia) Pty Limited
Address: 2 Chifley Square, Sydney, Nsw, 2000 Australia
Address: Coogee, NSW 2034 Australia
Address used since 05 Oct 2010
Address: 2 Chifley Square, Sydney, Nsw, 2000 Australia
Matthew Robert Dickason - Director
Appointment date: 14 Jun 2023
ASIC Name: Hays Specialist Recruitment (australia) Pty Limited
Address: Mosman, 2088 Australia
Address used since 14 Jun 2023
Nicholas Deligiannis - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 14 Jun 2023
ASIC Name: Hays Specialist Recruitment (australia) Pty Limited
Address: Camberwell/victoria, 3124 Australia
Address used since 01 Feb 2022
Address: 2 Chifley Square, Sydney/nsw, 2000 Australia
Nigel Shaun Christopher Heap - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 26 Sep 2022
ASIC Name: Hays Specialist Recruitment (australia) Pty Limited
Address: Seaforth, Nsw, 2092 Australia
Address used since 19 Oct 2015
Address: 2 Chifley Square, Sydney, Nsw, 2000 Australia
Address: 2 Chifley Square, Sydney, Nsw, 2000 Australia
Andrew James Mcrae - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 15 Nov 2007
Address: Hanwell, London W7 3el, United Kingdom,
Address used since 20 Feb 2006
Denis Ralph Waxman - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 20 Feb 2006
Address: St Johns Wood, London,
Address used since 30 Jun 1997
Anthony Smith - Director (Inactive)
Appointment date: 10 Jul 1998
Termination date: 27 Aug 1999
Address: Menai, N S W, Australia,
Address used since 10 Jul 1998
Toby Everett - Director (Inactive)
Appointment date: 30 Aug 1996
Termination date: 10 Jul 1998
Address: Mosman, N S W 2088, Australia,
Address used since 30 Aug 1996
Richard Louis Levine - Director (Inactive)
Appointment date: 16 Nov 1990
Termination date: 30 Jun 1997
Address: Vaucluse, N S W, Australia,
Address used since 16 Nov 1990
David Ross Gardiner - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 30 Aug 1996
Address: Mosman, Nsw 2088, Australia,
Address used since 18 Aug 1994
David Walter Mariner - Director (Inactive)
Appointment date: 16 Nov 1990
Termination date: 12 Aug 1994
Address: 3 Bower Bird Court, Kenthurst Nsw 2156, Australia,
Address used since 16 Nov 1990
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