General information
Randstad Limited
Type: NZ Limited Company (Ltd)9429037147334
New Zealand Business Number
1067142
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Randstad Limited (issued an NZBN of 9429037147334) was incorporated on 26 Sep 2000. 5 addresess are currently in use by the company: Level 14, 120 Albert Street, Auckland, 1010 (type: postal, office). Level 13, 120 Albert Street, Auckland had been their registered address, up until 14 Oct 2019. Randstad Limited used other names, namely: Hughes-Castell (New Zealand) Limited from 26 Sep 2000 to 10 May 2010. 5651000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1000 shares (0.02 per cent of shares). Next there is the 3rd group of shareholders, share allotment (800000 shares, 14.16%) belongs to 1 entity, namely:
Randstad Asia Pacific B.v. (an other). Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 120 Albert Street, Auckland, 1010 | Physical & registered & service | 14 Oct 2019 |
| Level 14, 120 Albert Street, Auckland, 1010 | Postal & office & delivery | 04 Feb 2020 |
Contact info
https://www.randstad.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Leslie Homer
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Gymea Bay, Nsw, 2227
Address used since 26 Feb 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 May 2012 - current |
|
Nicholas John Pesch
Norman Park, Queensland, 4170
Address used since 19 Mar 2020 |
Director | 19 Mar 2020 - current |
|
Richard Kennedy
Mount Eden, Auckland, 1024
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Katherine Swan
35 Kitchener Road, Takapuna, 0622
Address used since 05 Feb 2019
Mangerton, New South Wales, 2500
Address used since 05 Sep 2017 |
Director | 05 Sep 2017 - 01 Aug 2022 |
|
Frank Robert Ribuot
Manly, New South Wales, 2095
Address used since 31 Jan 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 31 Jan 2016 - 19 Mar 2020 |
|
Debra Ann Loveridge
Singapore, 589878
Address used since 23 Feb 2015 |
Director | 20 Apr 2010 - 31 Jan 2016 |
|
Brian Wilkinson
Keighley, West Yorkshire, Bdd 0qt, London,
Address used since 01 May 2005 |
Director | 01 May 2005 - 13 Nov 2012 |
|
Edward Fred Van Der Tang
Mosman, New South Wales,
Address used since 24 Feb 2012 |
Director | 24 Feb 2012 - 13 Nov 2012 |
|
Edmund Patrick Khalaf
Taren Point, Nsw 2299, Australia,
Address used since 20 Apr 2010 |
Director | 20 Apr 2010 - 16 May 2012 |
|
John Kinsey Lingard
Ewell, Surrey, England,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 20 Apr 2010 |
|
Colin Graham Reader
London, Nw1 7es,
Address used since 01 May 2005 |
Director | 01 May 2005 - 20 Apr 2010 |
|
Derek Lawrence Kleist
Woolowin, 4030, Queensland, Australia,
Address used since 27 Sep 2002 |
Director | 27 Sep 2002 - 01 May 2005 |
|
Peter Philip Carter
Lowry Bay, Wellington,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 27 Sep 2002 |
Addresses
Principal place of activity
| Level 14 , 120 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 120 Albert Street, Auckland, 1010 | Registered & physical | 01 Mar 2019 - 14 Oct 2019 |
| Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6011 | Physical | 05 May 2010 - 01 Mar 2019 |
| Level 24, Hsbc Tower, 195 Lambton Quay, Wellington | Registered | 05 May 2010 - 01 Mar 2019 |
| C/- Bell Gully, Solicitors, 171 Featherston Street, Wellington | Physical | 16 Apr 2001 - 05 May 2010 |
| C/- Bell Gully Buddle Weir, Solicitors, 171 Featherston Street, Wellington | Registered | 16 Apr 2001 - 05 May 2010 |
| C/- Bell Gully Buddle Weir, Solicitors, 171 Featherston Street, Wellington | Physical | 16 Apr 2001 - 16 Apr 2001 |
Financial Data
Financial info
5651000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Randstad Asia Pacific B.v. Other (Other) |
20 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 1850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Randstad Asia Pacific B.v. Other (Other) |
20 Apr 2010 - current |
Shares Allocation #3 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Randstad Asia Pacific B.v. Other (Other) |
20 Apr 2010 - current |
Shares Allocation #4 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Randstad Asia Pacific B.v. Other (Other) |
20 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legal Opportunities Limited Other |
26 Sep 2000 - 27 Jun 2010 | |
|
Null - Legal Opportunities Limited Other |
26 Sep 2000 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 10 Apr 2018 |
| Name | Randstad N.v. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
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|
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