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Grada Recruitment Limited

Type: NZ Limited Company (Ltd)
9429046189042
NZBN
6310339
Company Number
Registered
Company Status
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 15 Jun 2017

Grada Recruitment Limited, a registered company, was launched on 15 Jun 2017. 9429046189042 is the NZBN it was issued. "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is how the company has been classified. The company has been supervised by 2 directors: James Thomas Brownlee - an active director whose contract started on 15 Jun 2017,
James William Stevenson - an active director whose contract started on 15 Jun 2017.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
A total of 2000 shares are allotted to 5 shareholders (5 groups). The first group consists of 973 shares (48.65 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 973 shares (48.65 per cent). Lastly there is the next share allocation (50 shares 2.5 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 973
Entity (NZ Limited Company) Brownlee Family Trustees Limited
Shareholder NZBN: 9429049008227
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 973
Entity (NZ Limited Company) Petheram And Stevenson Trustees Limited
Shareholder NZBN: 9429048787659
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Barr, Georgia Rita Anne Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Brownlee, James Thomas Birkenhead
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 2
Director Stevenson, James William Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tja Hulme Trustees Limited
Shareholder NZBN: 9429051066277
Company Number: 8578108
Mount Eden
Auckland
1024
New Zealand
Individual Hulme, Thomas James Anthony Northcote
Auckland
0627
New Zealand
Individual Hulme, Thomas James Anthony Northcote
Auckland
0627
New Zealand
Individual Hulme, Thomas James Anthony Northcote
Auckland
0627
New Zealand
Individual Groves, Robert Alan Birkdale
Auckland
0626
New Zealand
Individual Groves, Robert Alan Birkdale
Auckland
0626
New Zealand
Directors

James Thomas Brownlee - Director

Appointment date: 15 Jun 2017

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 07 Sep 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 29 Mar 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 15 Jun 2017

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 11 Sep 2018


James William Stevenson - Director

Appointment date: 15 Jun 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 May 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 16 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Sep 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Jun 2017

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