General information

Staffsync Limited

Type: NZ Limited Company (Ltd)
9429041744208
New Zealand Business Number
5697087
Company Number
Registered
Company Status
45620303120
Australian Business Number
116790645
GST Number
116790645
GST Number
116790645
GST Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description

Staffsync Limited (issued an NZ business number of 9429041744208) was incorporated on 07 May 2015. 11 addresess are currently in use by the company: Suite 204, 100 Parnell Road, Parnell, Auckland, 1052 (type: office, delivery). Level 1, 109 Carlton Gore Road,, Newmarket,, Auckland, had been their physical address, until 09 Jul 2021. 1020000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 300000 shares (29.41 per cent of shares), namely:
Rags Ii Trust (an other) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 9.8 per cent of all shares (exactly 100000 shares); it includes
Greensill, Rhys Anthony (a director) - located at Saint Johns, Auckland. Next there is the third group of shareholders, share allocation (100000 shares, 9.8%) belongs to 1 entity, namely:
Mr and Sp Telford Partnership, located at Rd 3, Napier (an other). "Internet publishing and broadcasting" (business classification J570010) is the category the ABS issued Staffsync Limited. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
Po Box 87420, Meadowbank, Auckland, 1742 Postal 03 Apr 2019
20 Robe Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 09 Jul 2021
96 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 09 Mar 2022
Suite 2.4 8a Cleveland Rd, Parnell, Auckland, 1052 Registered 23 Feb 2023
Contact info
64 21 758188
Phone (Phone)
rhys@staffsync.nz
Email
rhys@staffsync.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.staffsync.co.nz
Website
www.staffsync.com
Website
Directors
Name and Address Role Period
Rhys Anthony Greensill
Saint Johns, Auckland, 1072
Address used since 07 May 2015
Director 07 May 2015 - current
Stephen Persson
Fendalton, Christchurch, 8041
Address used since 07 May 2015
Director 07 May 2015 - current
Martin Robert Telford
Rd 3, Napier, 4183
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
Ian Stewart Frame
Rd4, New Plymouth, 4374
Address used since 01 Jul 2018
Director 01 Jul 2018 - current
Addresses
Other active addresses
Type Used since
Suite 2.4 8a Cleveland Rd, Parnell, Auckland, 1052 Registered 23 Feb 2023
Suite 2.4, 8a Cleveland Road, Parnell, Auckland, 1052 Office & delivery 30 Mar 2023
Suite 204, 100 Parnell Road, Parnell, Auckland, Auckland Registered 15 Feb 2024
Suite 204, 100 Parnell Road, Parnell, Auckland, 1052 Office & delivery 08 Apr 2024
Principal place of activity
96 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
Level 1, 109 Carlton Gore Road,, Newmarket,, Auckland,, 1023 Physical & registered 07 May 2015 - 09 Jul 2021
Financial Data
Financial info
1020000
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Rags Ii Trust
Other (Other)
Saint Johns
Auckland
1072
30 Mar 2023 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Greensill, Rhys Anthony
Director
Saint Johns
Auckland
1072
07 May 2015 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Mr And Sp Telford Partnership
Other (Other)
Rd 3
Napier
4183
20 Jul 2017 - current
Shares Allocation #4 Number of Shares: 80000
Shareholder Name Address Period
Ian Stewart Frame And Pamela Anne Frame
Other (Other)
Rd 4
New Plymouth
4374
15 Dec 2020 - current
Shares Allocation #5 Number of Shares: 400000
Shareholder Name Address Period
Persson, Stephen
Director
Fendalton
Christchurch
8041
07 May 2015 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Fear Consulting Limited
Shareholder NZBN: 9429037153250
Entity (NZ Limited Company)
Rotorua
3010
29 Oct 2015 - current
Shares Allocation #7 Number of Shares: 20000
Shareholder Name Address Period
Juson, William Angus
Individual
Rd 3
Te Puke
3183
29 Oct 2015 - current
Location
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