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Onestaff (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429041685372
NZBN
5660668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721210
Industry classification code
Employment Services (on-hired Staff - Both Office And Non-office Work - Minimum 30% Office Work)
Industry classification description
Current address
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Postal & office address used since 05 Aug 2020
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 09 Aug 2021

Onestaff (Hamilton) Limited was started on 14 Apr 2015 and issued a New Zealand Business Number of 9429041685372. The registered LTD company has been run by 7 directors: Richard Llewellyn Scott Brittenden - an active director whose contract started on 14 Apr 2015,
Jonathan Charles Ives - an inactive director whose contract started on 16 Oct 2019 and was terminated on 15 Jun 2020,
Christopher Hurley - an inactive director whose contract started on 24 Jul 2017 and was terminated on 16 Oct 2019,
Matthew Wayne Scoble - an inactive director whose contract started on 10 Nov 2015 and was terminated on 27 Jul 2017,
Nicholas James Yankov-Reid - an inactive director whose contract started on 14 Apr 2015 and was terminated on 24 Jul 2017.
As stated in our data (last updated on 21 Mar 2024), this company uses 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up to 09 Aug 2021, Onestaff (Hamilton) Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Talentia Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Onestaff (Hamilton) Limited has been categorised as "Employment services (on-hired staff - both office and non-office work - minimum 30% office work)" (business classification N721210).

Addresses

Principal place of activity

Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 11 May 2016 to 09 Aug 2021

Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 14 Apr 2015 to 11 May 2016

Contact info
64 03 3773992
05 Aug 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Talentia Limited
Shareholder NZBN: 9429042446668
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yankov-reid, Nicholas James Rd 1
Richmond
7081
New Zealand
Individual Yankov-reid, Daniela Rd 1
Richmond
7081
New Zealand
Individual Scoble, Maxine Jane Pukete
Hamilton
3200
New Zealand
Individual Ives, Jonathan Charles Auckland
2016
New Zealand
Director Brittenden, Richard Llewellyn Scott Christchurch Central
Christchurch
8011
New Zealand
Individual Smith, Ngaire Joan Ferrymead
Christchurch
8023
New Zealand
Individual Larsen, Alan Rd 2
Palmerston North
4472
New Zealand
Individual Scoble, Matthew Wayne Pukete
Hamilton
3200
New Zealand
Entity Yankov-reid Trustees Limited
Shareholder NZBN: 9429034080399
Company Number: 1824495
Individual Groucott, Matthew Allan Kelvin Grove
Palmerston North
4414
New Zealand
Entity Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Individual Groucott, Penelope Jane Kelvin Grove
Palmerston North
4414
New Zealand
Director Matthew Allan Groucott Kelvin Grove
Palmerston North
4414
New Zealand
Director Jonathan Charles Ives Auckland
2016
New Zealand
Director Matthew Wayne Scoble Pukete
Hamilton
3200
New Zealand
Entity Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Entity Yankov-reid Trustees Limited
Shareholder NZBN: 9429034080399
Company Number: 1824495
Director Nicholas James Yankov-reid Rd 1
Richmond
7081
New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Talentia Limited
Name
Ltd
Type
6043928
Ultimate Holding Company Number
NZ
Country of origin
73 Manchester Street
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

Richard Llewellyn Scott Brittenden - Director

Appointment date: 14 Apr 2015

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Aug 2018

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 14 Apr 2015


Jonathan Charles Ives - Director (Inactive)

Appointment date: 16 Oct 2019

Termination date: 15 Jun 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 16 Oct 2019


Christopher Hurley - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 16 Oct 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Jul 2017


Matthew Wayne Scoble - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 27 Jul 2017

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 10 Nov 2015


Nicholas James Yankov-reid - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 24 Jul 2017

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 14 Apr 2015


Matthew Allan Groucott - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 24 Jul 2017

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 14 Apr 2015


Jonathan Charles Ives - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 12 Jul 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 02 Aug 2016

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