General information
Persolkelly New Zealand Limited
Type: NZ Limited Company (Ltd)9429032533156
New Zealand Business Number
2178657
Company Number
Registered
Company Status
Persolkelly New Zealand Limited (NZBN 9429032533156) was started on 23 Oct 2008. 2 addresses are currently in use by the company: Level 1, 21 Devon Street West, New Plymouth, 4310 (type: registered, physical). 136-138 Powderham Street, New Plymouth had been their registered address, up until 31 Aug 2018. Persolkelly New Zealand Limited used other names, namely: Programmed Integrated Workforce (Nz) Limited from 03 Nov 2011 to 01 Feb 2021, Integrated Workforce Nz Limited (23 Oct 2008 to 03 Nov 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Programmed Integrated Workforce Limited (an other) located at Burswood, Western Australia postcode 6100. The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 Devon Street West, New Plymouth, 4310 | Registered & physical & service | 31 Aug 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Leach
#28-08, Singapore, 239197
Address used since 08 Mar 2023
#18-03 Tower 3-ardmore Park Luxury Apts, Singapore, 259959
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
|
Helen Anne Delmenico
Wembley, Western Australia, 6014
Address used since 05 Sep 2022
Burswood, Western Australia, 6100
Address used since 01 Jan 1970
Wembley, Western Australia, 6014
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
|
Anna Louise Young
Burswood, Western Australia,
Address used since 01 Jan 1970
Newtown, Victoria, 3000
Address used since 20 Jun 2022 |
Director | 20 Jun 2022 - 16 Aug 2022 |
|
Nicolas John Fairbank
Burswood Wa 6100,
Address used since 01 Jan 1970
South Perth Wa 6151,
Address used since 10 Oct 2017
Williamstown, Victoria, 3016
Address used since 08 Sep 2016
Burswood Wa 6100,
Address used since 01 Jan 1970 |
Director | 26 Apr 2013 - 20 Jun 2022 |
|
Glenn Stuart Thompson
Black Rock, Victoria, 3193
Address used since 03 Jul 2020
Black Rock, Victoria, 3193
Address used since 01 Jul 2019
Burswood, Western Australia, 6100
Address used since 01 Jan 1970 |
Director | 01 Jul 2019 - 04 Mar 2022 |
|
Paul Andrew Axup
Armadale, Victoria, 3143
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - 04 Mar 2022 |
|
Stephen Michael Leach
Watermans Bay, WA 6020
Address used since 26 Jul 2018
Burswood Wa 6100,
Address used since 01 Jan 1970
Burswood Wa 6100,
Address used since 01 Jan 1970
Watermans Bay, Western Australia, 6020
Address used since 28 Jan 2014 |
Director | 23 Oct 2008 - 10 Jul 2020 |
|
Christopher Glen Sutherland
Burswood Wa 6100,
Address used since 01 Jan 1970
Burswood Wa 6100,
Address used since 01 Jan 1970
Perth, Western Australia, 6000
Address used since 29 Jun 2015 |
Director | 23 Oct 2008 - 31 Jul 2019 |
|
Brian Styles
Vaucluse Nsw, 2030
Address used since 03 Apr 2012 |
Director | 23 Oct 2008 - 26 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136-138 Powderham Street, New Plymouth, 4310 | Registered | 20 Oct 2014 - 31 Aug 2018 |
| 136-138 Powderham Street, New Plymouth, 4342 | Physical | 20 Oct 2014 - 31 Aug 2018 |
| C/- Rmy Legal, 136-138 Powderham Street, New Plymouth, 4310 | Registered | 19 Sep 2013 - 20 Oct 2014 |
| C/-reeves Middleton Young, 136-138 Powderham Street, New Plymouth 4310 | Physical | 23 Oct 2008 - 20 Oct 2014 |
| C/-reeves Middleton Young, 136-138 Powderham Street, New Plymouth 4310 | Registered | 23 Oct 2008 - 19 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Programmed Integrated Workforce Limited Other (Other) |
Burswood, Western Australia 6100 |
23 Oct 2008 - current |
Ultimate Holding Company
| Effective Date | 26 Oct 2017 |
| Name | Persol Holdings Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 54742264 |
| Country of origin | JP |
Location
Companies nearby
 |
B D Wright Trustees Limited 136 Powderham Street |
|
Shellannon Trustee Services Limited 136 Powderham Street |
|
R & K Parker Trustees Limited 136 Powderham Street |
|
Barron Flossy Trustees Limited 136-138 Powderham Street |
|
Bright Meadow Trustee Limited 136 Powderham Street |
|
Chowng Family Trustee Limited 136 Powderham Street |