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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Talentia Limited Shareholder NZBN: 9429042446668 |
Christchurch Central Christchurch 8011 New Zealand |
21 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yankov-reid, Nicholas James |
Rd 1 Richmond 7081 New Zealand |
14 Apr 2015 - 21 Oct 2016 |
Individual | Yankov-reid, Daniela |
Rd 1 Richmond 7081 New Zealand |
14 Apr 2015 - 21 Oct 2016 |
Individual | Scoble, Maxine Jane |
Pukete Hamilton 3200 New Zealand |
18 Jul 2016 - 21 Oct 2016 |
Individual | Ives, Jonathan Charles |
Auckland 2016 New Zealand |
14 Apr 2015 - 21 Oct 2016 |
Director | Brittenden, Richard Llewellyn Scott |
Christchurch Central Christchurch 8011 New Zealand |
14 Apr 2015 - 21 Oct 2016 |
Individual | Smith, Ngaire Joan |
Ferrymead Christchurch 8023 New Zealand |
14 Apr 2015 - 21 Oct 2016 |
Individual | Larsen, Alan |
Rd 2 Palmerston North 4472 New Zealand |
14 Apr 2015 - 27 Sep 2016 |
Individual | Scoble, Matthew Wayne |
Pukete Hamilton 3200 New Zealand |
18 Jul 2016 - 21 Oct 2016 |
Entity | Yankov-reid Trustees Limited Shareholder NZBN: 9429034080399 Company Number: 1824495 |
14 Apr 2015 - 21 Oct 2016 | |
Individual | Groucott, Matthew Allan |
Kelvin Grove Palmerston North 4414 New Zealand |
14 Apr 2015 - 21 Oct 2016 |
Entity | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 |
27 Sep 2016 - 21 Oct 2016 | |
Individual | Groucott, Penelope Jane |
Kelvin Grove Palmerston North 4414 New Zealand |
14 Apr 2015 - 21 Oct 2016 |
Director | Matthew Allan Groucott |
Kelvin Grove Palmerston North 4414 New Zealand |
14 Apr 2015 - 21 Oct 2016 |
Director | Jonathan Charles Ives |
Auckland 2016 New Zealand |
14 Apr 2015 - 21 Oct 2016 |
Director | Matthew Wayne Scoble |
Pukete Hamilton 3200 New Zealand |
18 Jul 2016 - 21 Oct 2016 |
Entity | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 |
27 Sep 2016 - 21 Oct 2016 | |
Entity | Yankov-reid Trustees Limited Shareholder NZBN: 9429034080399 Company Number: 1824495 |
14 Apr 2015 - 21 Oct 2016 | |
Director | Nicholas James Yankov-reid |
Rd 1 Richmond 7081 New Zealand |
14 Apr 2015 - 21 Oct 2016 |
Ultimate Holding Company
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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