General information

Canrecruit Auckland South Limited

Type: NZ Limited Company (Ltd)
9429030276284
New Zealand Business Number
4389878
Company Number
Registered
Company Status
N721120 - N721120 Employment Agency Operation (no On-hired Staff)
Industry classification codes with description

Canrecruit Auckland South Limited (issued a business number of 9429030276284) was launched on 08 Apr 2013. 1 address is in use by the company: 5A Earl Richardson Avenue, Wiri, Auckland, 2104 (type: physical, registered). Level 1, 136 Ilam Road, Ilam, Christchurch had been their physical address, up to 20 Mar 2019. Canrecruit Auckland South Limited used more names, namely: Christchurch Recruitment Limited from 05 Apr 2013 to 09 Jul 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Canrecruit Holdings Limited (an entity) located at Ilam, Christchurch postcode 8041. "N721120 Employment agency operation (no on-hired staff)" (business classification N721120) is the classification the ABS issued to Canrecruit Auckland South Limited. The Businesscheck information was last updated on 19 Sep 2021.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered 08 Mar 2018
5a Earl Richardson Avenue, Wiri, Auckland, 2104 Physical 20 Mar 2019
Directors
Name and Address Role Period
Warren John Falconer
Papanui, Christchurch, 8053
Address used since 13 Nov 2019
Christchurch Central, Christchurch, 8013
Address used since 07 Sep 2016
Director 08 Apr 2013 - current
Warren Falconer
Christchurch Central, Christchurch, 8013
Address used since 07 Sep 2016
Director 08 Apr 2013 - current
Gregory Donald Mackenzie
Riccarton, Christchurch, 8011
Address used since 09 Jul 2018
Director 09 Jul 2018 - current
Jon Paul Preston
Wellington Central, Wellington, 6011
Address used since 08 Apr 2013
Director 08 Apr 2013 - 06 Dec 2016
David John Clausen
Halswell, Christchurch, 8025
Address used since 08 Apr 2013
Director 08 Apr 2013 - 23 Apr 2015
Addresses
Previous address Type Period
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical 08 Mar 2018 - 20 Mar 2019
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical 08 Apr 2013 - 08 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Canrecruit Holdings Limited
Shareholder NZBN: 9429030274631
Entity (NZ Limited Company)
Ilam
Christchurch
8041
25 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Canterbury Recruitment Limited
Shareholder NZBN: 9429030923232
Company Number: 3584111
Entity
149 Victoria Street
Christchurch
8013
08 Apr 2013 - 25 Jul 2018

Ultimate Holding Company
Effective Date 12 Nov 2019
Name Canrecruit Holdings Limited
Type Ltd
Ultimate Holding Company Number 4391778
Country of origin NZ
Address Level 1
149 Victoria Street
Christchurch 8013
Location
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