General information

Staffchecks Limited

Type: NZ Limited Company (Ltd)
9429032840766
New Zealand Business Number
2110243
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771225 - Enquiry Agency Service
Industry classification codes with description

Staffchecks Limited (issued a business number of 9429032840766) was started on 19 Mar 2008. 3 addresses are currently in use by the company: 481 Ness Valley Road, Clevedon, 2585 (type: registered, service). 487 Ness Valley Road, Rd 5, Papakura had been their registered address, up to 13 Mar 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, Daniel Andrew (an individual) located at Rd 5, Papakura postcode 2585. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Davies, Tamzin (an individual) - located at Rd 5, Papakura. "Enquiry agency service" (business classification O771225) is the category the Australian Bureau of Statistics issued Staffchecks Limited. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
487 Ness Valley Road, Rd 5, Papakura, 2585 Physical 24 Mar 2015
Po Box 82, Clevedon, Clevedon, 2248 Postal 30 Mar 2021
481 Ness Valley Road, Clevedon, 2585 Registered & service 13 Mar 2024
Contact info
64 9 3023186
Phone (Phone)
enquiries@staffchecks.com
Email
accounts@staffchecks.com
Email
www.staffchecks.com
Website
Directors
Name and Address Role Period
Tamzin Davies
Rd 5, Papakura, 2585
Address used since 13 May 2024
Rd 5, Papakura, 2585
Address used since 16 Mar 2015
Director 19 Mar 2008 - current
Daniel Andrew Thompson
Rd 5, Papakura, 2585
Address used since 13 May 2024
Rd 5, Papakura, 2585
Address used since 16 Mar 2015
Director 19 Mar 2008 - current
Addresses
Principal place of activity
487 Ness Valley Road , Rd 5 , Papakura , 2585
Previous address Type Period
487 Ness Valley Road, Rd 5, Papakura, 2585 Registered & service 24 Mar 2015 - 13 Mar 2024
Willow Farm, 748 Clevedon-kawakawa Road, Clevedon Rd5, Auckland 2585 Physical & registered 19 Mar 2008 - 24 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thompson, Daniel Andrew
Individual
Rd 5
Papakura
2585
19 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davies, Tamzin
Individual
Rd 5
Papakura
2585
19 Mar 2008 - current
Location
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