General information
Psych-recruitment Limited
Type: NZ Limited Company (Ltd)9429036483747
New Zealand Business Number
1212742
Company Number
Registered
Company Status
Psych-Recruitment Limited (issued an NZBN of 9429036483747) was started on 11 Jun 2002. 2 addresses are currently in use by the company: 51 Ludlow Drive, Rd 4, Ashburton, 7774 (type: registered, physical). 538 Aka Aka Road, Rd 3, Pukekohe had been their physical address, up to 12 Sep 2022. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Mccall, Douglas Warren (an individual) located at Rd 4, Ashburton postcode 7774. Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Ludlow Drive, Rd 4, Ashburton, 7774 | Registered & physical & service | 12 Sep 2022 |
Contact info
64 9 2393935
Phone (Phone)
Rogerhiscock@ix.net.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Warren Mccall
Rd 4, Ashburton, 7774
Address used since 02 Sep 2022
Rd 3, Pukekohe, 2678
Address used since 04 Mar 2015 |
Director | 11 Jun 2002 - current |
|
Roberto Taddeucci
Rd 4, Ashburton, 7774
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Graham Andrew Mccall
Rd 4, Ashburton, 7774
Address used since 04 Nov 2023 |
Director | 04 Nov 2023 - current |
|
Roberto Taddeucci
Rd 3, Pukekohe, 2678
Address used since 04 Mar 2015 |
Director | 11 Jun 2002 - 01 Apr 2022 |
|
Marion Gaye Dixon
Unsworth Heights, Albany, Auckland 0632,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 30 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 538 Aka Aka Road, Rd 3, Pukekohe, 2678 | Physical | 29 Jan 2016 - 12 Sep 2022 |
| 538 Aka Aka Road, Rd 3, Pukekohe, 2678 | Registered | 12 Mar 2015 - 12 Sep 2022 |
| 36 Huia Road, Papatoetoe, Auckland, 2025 | Physical | 02 Mar 2012 - 29 Jan 2016 |
| C/o Roger Hiscock, 36 Huia Road, Papatoetoe, 2025 | Registered | 02 Mar 2012 - 12 Mar 2015 |
| C/o Roger Hiscock, 538 Pauni Aka Aka Road, Puni, Pukekohe | Registered | 30 Sep 2009 - 02 Mar 2012 |
| C/o Roger Hiscock, 538 Puni Aka Aka Road, Puni, Pukekohe | Physical | 30 Sep 2009 - 02 Mar 2012 |
| 13 Aitken Terrace, Kingsland, Auckland 1021 | Physical | 23 May 2008 - 30 Sep 2009 |
| 13 Aitken Terrace, Kingsland, Auckalnd 1021 | Registered | 23 May 2008 - 30 Sep 2009 |
| 1 Tern Place, Unsworth Heights, Albany, Auckland 0632 | Physical & registered | 22 Nov 2007 - 23 May 2008 |
| 13 Aitken Terrace, Kingsland, Auckland | Physical & registered | 04 Apr 2005 - 22 Nov 2007 |
| 36 Huia Road, Papatoetoe | Registered | 23 Jan 2004 - 04 Apr 2005 |
| 36 Huia Road, Papatpetpe | Physical | 23 Jan 2004 - 04 Apr 2005 |
| 107/135 Grafton Road, Auckland 1001 | Physical & registered | 11 Jun 2002 - 23 Jan 2004 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Douglas Warren Individual |
Rd 4 Ashburton 7774 |
08 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taddeucci, Roberto Individual |
Rd 4 Ashburton 7774 |
08 Apr 2008 - 30 Mar 2023 |
|
The Etruscan Trust Other |
Rd 4 Ashburton 7774 |
18 May 2008 - 29 Mar 2023 |
|
Taddeucci, Roberto Individual |
Papatoetoe |
16 Jan 2004 - 16 Jan 2004 |
|
Dixon, Marion Gaye Individual |
Unsworth Heights Albany, Auckland 0632 |
08 Apr 2008 - 08 Apr 2008 |
|
Null - The Dixon Family Trust Other |
08 Apr 2008 - 08 Apr 2008 | |
|
Null - The Etruscan Trust Other |
08 Apr 2008 - 08 Apr 2008 | |
|
Mccall, Douglas Warren Individual |
Kingsland Auckland |
16 Jan 2004 - 09 May 2006 |
|
The Dixon Family Trust Other |
08 Apr 2008 - 08 Apr 2008 | |
|
The Etruscan Trust Other |
08 Apr 2008 - 08 Apr 2008 |
Location
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Aitken Terrace Limited 538 Aka Aka Road |
|
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|
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|
Sunshine Valley Farms Limited 538 Aka Aka Road |
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The NZ Wine Cellar Limited 538 Aka Aka Road |
|
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