Staffsync Limited, a registered company, was incorporated on 07 May 2015. 9429041744208 is the New Zealand Business Number it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company was classified. The company has been run by 4 directors: Rhys Anthony Greensill - an active director whose contract started on 07 May 2015,
Stephen Persson - an active director whose contract started on 07 May 2015,
Martin Robert Telford - an active director whose contract started on 01 Jul 2017,
Ian Stewart Frame - an active director whose contract started on 01 Jul 2018.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 6 addresses this company registered, specifically: Suite 204, 100 Parnell Road, Parnell, Auckland, Auckland (registered address),
Suite 2.4, 8A Cleveland Road, Parnell, Auckland, 1052 (office address),
Suite 2.4, 8A Cleveland Road, Parnell, Auckland, 1052 (delivery address),
Suite 2.4 8A Cleveland Rd, Parnell, Auckland, 1052 (registered address) among others.
Staffsync Limited had been using Level 1, 109 Carlton Gore Road,, Newmarket,, Auckland, as their physical address up to 09 Jul 2021.
A total of 1020000 shares are allocated to 7 shareholders (7 groups). The first group consists of 300000 shares (29.41 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100000 shares (9.8 per cent). Finally we have the 3rd share allocation (100000 shares 9.8 per cent) made up of 1 entity.
Other active addresses
Address #4: Suite 2.4 8a Cleveland Rd, Parnell, Auckland, 1052 New Zealand
Registered address used from 23 Feb 2023
Address #5: Suite 2.4, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 30 Mar 2023
Address #6: Suite 204, 100 Parnell Road, Parnell, Auckland, Auckland New Zealand
Registered address used from 15 Feb 2024
Principal place of activity
96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Level 1, 109 Carlton Gore Road,, Newmarket,, Auckland,, 1023 New Zealand
Physical & registered address used from 07 May 2015 to 09 Jul 2021
Basic Financial info
Total number of Shares: 1020000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Other (Other) | Rags Ii Trust |
Saint Johns Auckland 1072 New Zealand |
30 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Director | Greensill, Rhys Anthony |
Saint Johns Auckland 1072 New Zealand |
07 May 2015 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Other (Other) | Mr And Sp Telford Partnership |
Rd 3 Napier 4183 New Zealand |
20 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 80000 | |||
| Other (Other) | Ian Stewart Frame And Pamela Anne Frame |
Rd 4 New Plymouth 4374 New Zealand |
15 Dec 2020 - |
| Shares Allocation #5 Number of Shares: 400000 | |||
| Director | Persson, Stephen |
Fendalton Christchurch 8041 New Zealand |
07 May 2015 - |
| Shares Allocation #6 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Fear Consulting Limited Shareholder NZBN: 9429037153250 |
Rotorua 3010 New Zealand |
29 Oct 2015 - |
| Shares Allocation #7 Number of Shares: 20000 | |||
| Individual | Juson, William Angus |
Rd 3 Te Puke 3183 New Zealand |
29 Oct 2015 - |
Rhys Anthony Greensill - Director
Appointment date: 07 May 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 May 2015
Stephen Persson - Director
Appointment date: 07 May 2015
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 07 May 2015
Martin Robert Telford - Director
Appointment date: 01 Jul 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Jul 2017
Ian Stewart Frame - Director
Appointment date: 01 Jul 2018
Address: Rd4, New Plymouth, 4374 New Zealand
Address used since 01 Jul 2018
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