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Staff Hq Limited

Type: NZ Limited Company (Ltd)
9429042160397
NZBN
5879856
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Building 10, Level 2
666 Great South Road
Auckland 0622
New Zealand
Office address used since 06 May 2021
Suite 6, 18 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 25 May 2022
Suite 4, 18 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Office & shareregister address used since 06 Apr 2023

Staff Hq Limited, a registered company, was registered on 26 Jan 2016. 9429042160397 is the number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company was classified. This company has been run by 4 directors: Steven Doland - an active director whose contract started on 20 Jan 2021,
Kenneth Pippos - an inactive director whose contract started on 08 Jan 2019 and was terminated on 25 Jan 2021,
Sagar Patel - an inactive director whose contract started on 29 Nov 2017 and was terminated on 08 Jan 2019,
Kenneth Pippos - an inactive director whose contract started on 26 Jan 2016 and was terminated on 05 Mar 2018.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: Suite 4, 18 Northcroft Street, Takapuna, Auckland, 0622 (registered address),
Suite 4, 18 Northcroft Street, Takapuna, Auckland, 0622 (service address),
Suite 4, 18 Northcroft Street, Takapuna, Auckland, 0622 (shareregister address),
Suite 4, 18 Northcroft Street, Takapuna, Auckland, 0622 (office address) among others.
Staff Hq Limited had been using Level 2, 666 Great South Road, Ellerslie, Auckland as their registered address until 25 May 2022.
Past names for the company, as we established at BizDb, included: from 05 May 2017 to 20 Nov 2017 they were called Ampd Limited, from 26 Jan 2016 to 05 May 2017 they were called Www.ampd.global Limited.
One entity controls all company shares (exactly 100 shares) - Pippos, Kenneth John - located at 0622, Milford, Auckland.

Addresses

Other active addresses

Address #4: Suite 4, 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 18 Apr 2023

Principal place of activity

Building 10, Level 2, 666 Great South Road, Auckland, 0622 New Zealand


Previous addresses

Address #1: Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 28 Jan 2021 to 25 May 2022

Address #2: Suite 6, 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 07 Dec 2017 to 28 Jan 2021

Address #3: Suite 3, 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 28 Nov 2017 to 07 Dec 2017

Address #4: Suite 6, 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 15 May 2017 to 28 Nov 2017

Address #5: Suite 6, 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 26 Jan 2016 to 15 May 2017

Address #6: Suite 6, 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 26 Jan 2016 to 28 Nov 2017

Contact info
64 22 1861026
Phone
64 22 5995344
Phone
info@staffhq.nz
Email
No website
Website
www.staffhq.nz
30 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pippos, Kenneth John Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doland, Steven Hillcrest
Auckland
0627
New Zealand
Individual Patel, Sagar Auckland Central
Auckland
1010
New Zealand
Entity Pjm & Associates (2003) Limited
Shareholder NZBN: 9429046024107
Company Number: 6256243
Entity Pjm & Associates (2003) Limited
Shareholder NZBN: 9429046024107
Company Number: 6256243
Milford
Auckland
0620
New Zealand
Entity Pjm & Associates (2003) Limited
Shareholder NZBN: 9429046024107
Company Number: 6256243
Milford
Auckland
0620
New Zealand
Entity Pjm & Associates (2003) Limited
Shareholder NZBN: 9429046024107
Company Number: 6256243
Milford
Auckland
0620
New Zealand
Entity Pjm & Associates (2003) Limited
Shareholder NZBN: 9429046024107
Company Number: 6256243
Milford
Auckland
0620
New Zealand
Entity Pjm & Associates (2003) Limited
Shareholder NZBN: 9429046024107
Company Number: 6256243
Milford
Auckland
0620
New Zealand
Entity Pjm & Associates (2003) Limited
Shareholder NZBN: 9429046024107
Company Number: 6256243
Milford
Auckland
0620
New Zealand
Individual Patel, Sagar Auckland Central
Auckland
1010
New Zealand
Entity The Institute Of Professional Development Limited
Shareholder NZBN: 9429041083604
Company Number: 4942839
Entity The Institute Of Professional Development Limited
Shareholder NZBN: 9429041083604
Company Number: 4942839
Individual Anderton, Grant Birkenhead
Auckland
0626
New Zealand
Directors

Steven Doland - Director

Appointment date: 20 Jan 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 20 Jan 2021


Kenneth Pippos - Director (Inactive)

Appointment date: 08 Jan 2019

Termination date: 25 Jan 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Jan 2019


Sagar Patel - Director (Inactive)

Appointment date: 29 Nov 2017

Termination date: 08 Jan 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Nov 2017


Kenneth Pippos - Director (Inactive)

Appointment date: 26 Jan 2016

Termination date: 05 Mar 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 26 Jan 2016

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