Randstad Digital Nz Limited was launched on 27 Aug 2014 and issued a New Zealand Business Number of 9429041386651. The registered LTD company has been supervised by 4 directors: Nicholas John Pesch - an active director whose contract started on 02 Sep 2022,
Adam Leslie Homer - an active director whose contract started on 02 Sep 2022,
Duncan William Thomson - an inactive director whose contract started on 27 Aug 2014 and was terminated on 30 Jun 2023,
Tracy Jane Thomson - an inactive director whose contract started on 27 Aug 2014 and was terminated on 30 Jun 2023.
According to our data (last updated on 20 Apr 2024), the company registered 3 addresses: Level 14, 120 Albert Street, Auckland, 1010 (registered address),
Level 14, 120 Albert Street, Auckland, 1010 (service address),
Level 16, 41 Shortland Street, Auckland, 1010 (postal address),
Level 16, 41 Shortland Street, Auckland, 1010 (office address) among others.
Up to 18 Jul 2023, Randstad Digital Nz Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Allermuir Holdings Pty Ltd (an other) located at 83 Clarence Street, Sydney, Nsw postcode 2000. Randstad Digital Nz Limited was classified as "Employment placement service (candidates and contractors)" (ANZSIC N721130).
Principal place of activity
Level 16, 41 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 06 May 2019 to 18 Jul 2023
Address #2: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Aug 2014 to 06 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Allermuir Holdings Pty Ltd |
83 Clarence Street Sydney, Nsw 2000 Australia |
07 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Finite Group Apac Pty Limited Company Number: 085406300 |
Sydney, Nsw 2000 Australia |
27 Aug 2014 - 07 Dec 2020 |
Ultimate Holding Company
Nicholas John Pesch - Director
Appointment date: 02 Sep 2022
ASIC Name: Randstad Holdings Pty Limited
Address: Norman Park, Queensland, 4170 Australia
Address used since 02 Sep 2022
Address: 83 Clarence Street, Sydney, Nsw, 2000 Australia
Adam Leslie Homer - Director
Appointment date: 02 Sep 2022
ASIC Name: Randstad Holdings Pty Limited
Address: Gymea Bay, New South Wales, 2227 Australia
Address used since 02 Sep 2022
Address: 83 Clarence Street, Sydney, Nsw, 2000 Australia
Duncan William Thomson - Director (Inactive)
Appointment date: 27 Aug 2014
Termination date: 30 Jun 2023
ASIC Name: Finite Group Apac Pty Ltd
Address: Dover Heights, Nsw, 2030 Australia
Address used since 09 Dec 2022
Address: Vaucluse, Nsw, 2030 Australia
Address used since 27 Aug 2014
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Tracy Jane Thomson - Director (Inactive)
Appointment date: 27 Aug 2014
Termination date: 30 Jun 2023
ASIC Name: Finite Group Apac Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Woollahra, Nsw, 2026 Australia
Address used since 27 Aug 2014
Address: Sydney, Nsw, 2000 Australia
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