General information

Tech 5 Recruitment Limited

Type: NZ Limited Company (Ltd)
9429030944985
New Zealand Business Number
3553674
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Tech 5 Recruitment Limited (issued a New Zealand Business Number of 9429030944985) was registered on 19 Sep 2011. 7 addresess are currently in use by the company: Level 1, 3 Lorne Street,, Auckland Cbd, Auckland, 1010 (type: registered, shareregister). Level 3, 104 The Terrace, Wellington had been their physical address, until 01 Oct 2021. 1200 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 400 shares (33.33% of shares), namely:
Wyatt, Kirsten Ria (an individual) located at Wanaka, Wanaka postcode 9305,
Wyatt, John Nicholas (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 400 shares); it includes
Allen, Tania Michelle (an individual) - located at Mount Albert, Auckland,
Allen, Benjamin Peter (a director) - located at Mount Albert, Auckland. Moving on to the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Bothma, Brett, located at Torbay, Auckland (an individual),
Bothma, Jolandie Deidre, located at Torbay, Auckland (an individual). "Employment placement service (candidates and contractors)" (business classification N721130) is the classification the Australian Bureau of Statistics issued to Tech 5 Recruitment Limited. The Businesscheck data was updated on 01 May 2024.

Current address Type Used since
104 The Terrace, Wellington Central, Wellington, 6011 Other (Address For Share Register) 19 Sep 2011
Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 Registered 14 Jan 2021
Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Sep 2021
Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 Physical & service 01 Oct 2021
Contact info
64 21 2490808
Phone (Phone)
john@tech5.co.nz
Email
www.tech5.co.nz
Website
Directors
Name and Address Role Period
John Nicholas Wyatt
Schnapper Rock, Auckland, 0632
Address used since 11 Aug 2014
Wanaka, Wanaka, 9305
Address used since 27 Aug 2018
Director 19 Sep 2011 - current
Benjamin Peter Allen
Mount Albert, Auckland, 1025
Address used since 01 Jun 2022
Mount Albert, Auckland, 1025
Address used since 01 Feb 2021
Auckland, 1025
Address used since 19 Sep 2011
Director 19 Sep 2011 - current
Brett Bothma
Torbay, Auckland, 0630
Address used since 01 Dec 2020
Torbay, Auckland, 0630
Address used since 27 Aug 2018
Rolleston, Rolleston, 7614
Address used since 03 May 2016
Director 03 May 2016 - current
Regan James Higgins
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2012
Director 01 Apr 2012 - 16 Oct 2013
Christopher John Allen
Melbourne Victoria, 3121
Address used since 19 Sep 2011
Director 19 Sep 2011 - 16 Apr 2013
Addresses
Other active addresses
Type Used since
Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 Physical & service 01 Oct 2021
Level 1, 3 Lorne Street, Auckland Cbd, Auckland, 1010 Shareregister 04 Sep 2023
Level 1, 3 Lorne Street,, Auckland Cbd, Auckland, 1010 Registered 12 Sep 2023
Previous address Type Period
Level 3, 104 The Terrace, Wellington, 6011 Physical 18 Jan 2019 - 01 Oct 2021
Level 3, 104 The Terrace, Wellington, 6011 Registered 18 Jan 2019 - 14 Jan 2021
104 The Terrace, Wellington Central, Wellington, 6011 Physical & registered 19 Sep 2011 - 18 Jan 2019
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Wyatt, Kirsten Ria
Individual
Wanaka
Wanaka
9305
06 Sep 2019 - current
Wyatt, John Nicholas
Individual
Wanaka
Wanaka
9305
19 Sep 2011 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Allen, Tania Michelle
Individual
Mount Albert
Auckland
1025
19 Sep 2011 - current
Allen, Benjamin Peter
Director
Mount Albert
Auckland
1025
19 Sep 2011 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Bothma, Brett
Individual
Torbay
Auckland
0630
18 Apr 2013 - current
Bothma, Jolandie Deidre
Individual
Torbay
Auckland
0630
18 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Allen, John Arthur
Individual
Rd 2
Waipu
0582
19 Sep 2011 - 23 Sep 2021
O'brien, Philip Mortimer
Individual
Island Bay
Wellington
6023
19 Sep 2011 - 04 Feb 2021
Dowell, Peter Andrew
Individual
Wadestown
Wellington
6012
04 Feb 2021 - 07 Sep 2023
O'brien, Philip Mortimer
Individual
Island Bay
Wellington
6023
19 Sep 2011 - 04 Feb 2021
Higgins, Regan
Individual
Grey Lynn
Auckland
1021
17 Apr 2012 - 29 Oct 2013
Allen, Christopher John
Individual
Mount Albert
Auckland
1025
19 Sep 2011 - 17 Apr 2012
Butler, Kelly Dianne
Individual
Richmond Melbourne
Victoria
3121
19 Sep 2011 - 17 Apr 2012
Higgins, Anna
Individual
Grey Lynn
Auckland
1021
17 Apr 2012 - 29 Oct 2013
Location
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