General information
Coverstaff Recruitment Limited
Type: NZ Limited Company (Ltd)9429036849895
New Zealand Business Number
1147862
Company Number
Registered
Company Status
Coverstaff Recruitment Limited (issued a business number of 9429036849895) was registered on 20 Jul 2001. 9 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 14 Penrose Road, Penrose, Auckland had been their registered address, up until 11 Aug 2014. Coverstaff Recruitment Limited used other names, namely: Coverstaff International (Auckland) Limited from 20 Jul 2001 to 07 Feb 2008. 3800 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3798 shares (99.95% of shares), namely:
Wera Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Wells, Gregory Thomas (an individual) - located at Point Chevalier, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Wells, Amanda Dianne, located at Point Chevalier, Auckland (an individual). The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical & service | 11 Aug 2014 |
| Victoria Street, Auckland Cbd, Auckland, 1140 | Postal | 17 May 2022 |
| 2 Birmingham Road, Otara, Auckland, 2013 | Registered & service | 22 Mar 2023 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 May 2023 |
Contact info
64 09 2710680
Phone (Primary)
accounts@coverstaffrecruitment.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.coverstaffrecruitment.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Thomas Wells
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
James Kieran Flynn
Oratia, Auckland, 0604
Address used since 24 Feb 2016 |
Director | 20 Jul 2001 - 01 Apr 2022 |
|
Christopher John Hurley
Christchurch,
Address used since 20 Jul 2001 |
Director | 20 Jul 2001 - 01 Mar 2005 |
|
Richard Llewellyn Scott Brittenden
Christchurch,
Address used since 20 Jul 2001 |
Director | 20 Jul 2001 - 01 Mar 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 May 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 26 Jun 2005 - 11 Aug 2014 |
| 25 Springs Road, East Tamaki, Auckland | Physical & registered | 19 Apr 2005 - 26 Jun 2005 |
| Richard Brittenden, Chartered Accountant, 622b Ferry Road, Christchurch | Physical & registered | 20 Jul 2001 - 19 Apr 2005 |
Financial Data
Financial info
3800
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3798
| Shareholder Name | Address | Period |
|---|---|---|
|
Wera Trust Limited Shareholder NZBN: 9429050353088 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Gregory Thomas Individual |
Point Chevalier Auckland 1022 |
29 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Amanda Dianne Individual |
Point Chevalier Auckland 1022 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Alan Individual |
Point Chevalier Auckland 1022 |
20 Aug 2021 - 01 Apr 2022 |
|
Brittenden, Richard Llewellyn Scott Individual |
Christchurch |
20 Jul 2001 - 19 Oct 2004 |
|
Flynn, James Kieran Individual |
Oratia West Auckland |
19 Oct 2004 - 19 May 2005 |
|
Hurley, Christopher John Individual |
Prebbleton Christchurch |
20 Jul 2001 - 19 Oct 2004 |
|
Davies Flynn Trustee Limited Shareholder NZBN: 9429030649699 Company Number: 3854296 Entity |
Manukau Auckland 2104 |
21 Jul 2016 - 01 Apr 2022 |
|
Shecar Trustee Limited Shareholder NZBN: 9429032878660 Company Number: 2101051 Entity |
Manukau Auckland 2104 |
02 Sep 2008 - 01 Apr 2022 |
|
Coverstaff Recruitment Share Trustee Limited Shareholder NZBN: 9429031451642 Company Number: 3035261 Entity |
Manukau Auckland 2104 |
21 Jul 2016 - 23 Sep 2021 |
|
Wells, Amanda Individual |
Point Chevalier Auckland 1022 |
20 Aug 2021 - 01 Apr 2022 |
|
Flynn, James Kieran Individual |
Oratia Auckland 0604 |
01 Nov 2021 - 01 Apr 2022 |
|
Shecar Trustee Limited Shareholder NZBN: 9429032878660 Company Number: 2101051 Entity |
Manukau Auckland 2104 |
02 Sep 2008 - 01 Apr 2022 |
|
James Kieran Flynn Director |
Oratia Auckland 0604 |
01 Nov 2021 - 01 Apr 2022 |
|
Flynn, Dina Belinda Individual |
Oratia Auckland 0604 |
01 Nov 2021 - 01 Apr 2022 |
|
Davies Flynn Trustee Limited Shareholder NZBN: 9429030649699 Company Number: 3854296 Entity |
Manukau Auckland 2104 |
21 Jul 2016 - 01 Apr 2022 |
|
Davies Flynn Trustee Limited Shareholder NZBN: 9429030649699 Company Number: 3854296 Entity |
Manukau Auckland 2104 |
21 Jul 2016 - 01 Apr 2022 |
|
Davies Flynn Trustee Limited Shareholder NZBN: 9429030649699 Company Number: 3854296 Entity |
Manukau Auckland 2104 |
21 Jul 2016 - 01 Apr 2022 |
|
Flynn, Michael Kieran Individual |
Hartfordshire England |
20 Jul 2001 - 19 May 2005 |
|
Coverstaff Recruitment Share Trustee Limited Shareholder NZBN: 9429031451642 Company Number: 3035261 Entity |
Manukau Auckland 2104 |
21 Jul 2016 - 23 Sep 2021 |
|
Flynn, Dina Belinda Individual |
Oratia West Auckland |
20 Jul 2001 - 21 Jul 2016 |
|
Flynn, James Kieran Individual |
Oratia West Auckland |
20 Jul 2001 - 21 Jul 2016 |
|
Brittenden, Annabelle Jane Individual |
Christchurch |
20 Jul 2001 - 19 Oct 2004 |
|
Hurley, Brenda Carol Individual |
Prebbleton Christchurch |
20 Jul 2001 - 19 Oct 2004 |
Location
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