General information

Outsource It Recruitment Limited

Type: NZ Limited Company (Ltd)
9429032802474
New Zealand Business Number
2117685
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Outsource It Recruitment Limited (issued an NZ business number of 9429032802474) was launched on 12 May 2008. 8 addresess are in use by the company: 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 21 Greenmount Drive, East Tamaki, Auckland had been their physical address, up until 10 Oct 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Alliott Thompson Francis Trustee Company Limited (an entity) located at Level 2, 142 Broadway, Newmarket, Auckland postcode 1023,
Clegg, Grant Douglas Stuart (an individual) located at Hampton Downs, Te Kauwhata postcode 3782,
Clegg, Joanne Robyn (an individual) located at Hampton Downs, Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Clegg, Joanne Robyn (an individual) - located at Hampton Downs, Te Kauwhata. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clegg, Grant Douglas Stuart, located at Hampton Downs, Te Kauwhata (an individual). "Employment placement service (candidates and contractors)" (business classification N721130) is the category the ABS issued Outsource It Recruitment Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
C/o Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 Other (Address For Share Register) 03 Oct 2011
C/o Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 Other (Address for Records) 01 Jun 2017
21 Greenmount Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) 01 Jun 2017
142 Broadway, Newmarket, Auckland, 1023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Oct 2018
Contact info
64 21 2266200
Phone (Phone)
jo@clegg.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joanne Robyn Clegg
Hampton Downs, Te Kauwhata, 3782
Address used since 09 May 2012
Te Kauwhata, 3782
Address used since 02 Oct 2018
Director 12 May 2008 - current
Philip Ronald Charles Adamson
Rd 4, Albany, 0794
Address used since 16 Sep 2009
Director 12 May 2008 - 31 Mar 2017
Anthony Guy Nelson
Wanaka 9305, Otago, 9305
Address used since 02 Apr 2011
Director 02 Apr 2011 - 31 Mar 2014
Addresses
Other active addresses
Type Used since
142 Broadway, Newmarket, Auckland, 1023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Oct 2018
142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 10 Oct 2018
Principal place of activity
142 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
21 Greenmount Drive, East Tamaki, Auckland, 2013 Physical & registered 12 Jun 2017 - 10 Oct 2018
Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 Registered & physical 11 Oct 2011 - 12 Jun 2017
Level 7, Outsource It Tower, 44 Khyber Pass Rd, Grafton, Auckland, 1023 Registered & physical 16 Sep 2010 - 11 Oct 2011
Level 7, Newcall Tower, 44 Khyber Pass Rd, Grafton, Auckland 1023 Physical & registered 11 Feb 2009 - 16 Sep 2010
Level 1, 5 Carlton Gore Road, Grafton, Auckland Physical & registered 12 May 2008 - 11 Feb 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Alliott Thompson Francis Trustee Company Limited
Shareholder NZBN: 9429036787715
Entity (NZ Limited Company)
Level 2, 142 Broadway, Newmarket
Auckland
1023
12 May 2008 - current
Clegg, Grant Douglas Stuart
Individual
Hampton Downs
Te Kauwhata
3782
12 May 2008 - current
Clegg, Joanne Robyn
Individual
Hampton Downs
Te Kauwhata
3782
12 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clegg, Joanne Robyn
Individual
Hampton Downs
Te Kauwhata
3782
12 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clegg, Grant Douglas Stuart
Individual
Hampton Downs
Te Kauwhata
3782
12 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Mrc Nominees (2006) Limited
Shareholder NZBN: 9429034345177
Company Number: 1757976
Entity
12 May 2008 - 31 May 2017
Adamson, Vivienne Linda
Individual
Rd 4
Albany
0794
12 May 2008 - 31 May 2017
Adamson, Philip Ronald Charles
Individual
Rd 4
Albany
0794
12 May 2008 - 31 May 2017
Mrc Nominees (2006) Limited
Shareholder NZBN: 9429034345177
Company Number: 1757976
Entity
12 May 2008 - 31 May 2017
Location
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