Randstad Digital NZ Limited
Type: NZ Limited Company (Ltd)Randstad Digital Nz Limited (issued a New Zealand Business Number of 9429041386651) was incorporated on 27 Aug 2014. 5 addresess are in use by the company: Level 14, 120 Albert Street, Auckland, 1010 (type: registered, service). Level 9, 45 Queen Street, Auckland had been their registered address, until 18 Jul 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Allermuir Holdings Pty Ltd (an other) located at 83 Clarence Street, Sydney, Nsw postcode 2000. "Employment placement service (candidates and contractors)" (business classification N721130) is the category the Australian Bureau of Statistics issued Randstad Digital Nz Limited. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical | 06 May 2019 |
| Level 16, 41 Shortland Street, Auckland, 1010 | Postal & office & invoice | 21 Apr 2021 |
| Level 14, 120 Albert Street, Auckland, 1010 | Registered & service | 18 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Pesch
Norman Park, Queensland, 4170
Address used since 02 Sep 2022
83 Clarence Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Sep 2022 - current |
|
Adam Leslie Homer
Gymea Bay, New South Wales, 2227
Address used since 02 Sep 2022
83 Clarence Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Sep 2022 - current |
|
Duncan William Thomson
Dover Heights, Nsw, 2030
Address used since 09 Dec 2022
Vaucluse, Nsw, 2030
Address used since 27 Aug 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Aug 2014 - 30 Jun 2023 |
|
Tracy Jane Thomson
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Woollahra, Nsw, 2026
Address used since 27 Aug 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Aug 2014 - 30 Jun 2023 |
| Level 16 , 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & service | 06 May 2019 - 18 Jul 2023 |
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 27 Aug 2014 - 06 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allermuir Holdings Pty Ltd Other (Other) |
83 Clarence Street Sydney, Nsw 2000 |
07 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finite Group Apac Pty Limited Company Number: 085406300 Other |
Sydney, Nsw 2000 |
27 Aug 2014 - 07 Dec 2020 |
Ultimate Holding Company
| Effective Date | 09 Dec 2020 |
| Name | Allemuir Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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