General information

On Demand Recruitment Limited

Type: NZ Limited Company (Ltd)
9429041599044
New Zealand Business Number
5588907
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

On Demand Recruitment Limited (issued an NZ business number of 9429041599044) was incorporated on 09 Feb 2015. 3 addresses are in use by the company: Suite 9, 4 Kellow Place, Wiri, Auckland, 2104 (type: office, registered). 26 Ancroft Street, Papakura, Papakura had been their registered address, up to 16 Sep 2020. On Demand Recruitment Limited used other names, namely: On Demand Logistics Limited from 05 Feb 2015 to 18 Oct 2017. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 100 shares (10% of shares), namely:
Mathlay, Russell Graham (a director) located at Pukekohe, Pukekohe postcode 2120,
Hohaia, Teresa (an individual) located at Manurewa, Auckland postcode 2102. As far as the second group is concerned, a total of 3 shareholders hold 89.8% of all shares (exactly 898 shares); it includes
Waypoint Trustees No.15 Limited (an entity) - located at Karaka, Papakura,
James, Tanya Cheri (an individual) - located at Papakura, Papakura,
James, Stellas Constantine (an individual) - located at Papakura, Papakura. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
James, Tanya Cheri, located at Papakura, Papakura (an individual). "Employment placement service (candidates and contractors)" (business classification N721130) is the category the ABS issued to On Demand Recruitment Limited. The Businesscheck information was updated on 05 May 2024.

Current address Type Used since
Suite 9, 4 Kellow Place, Wiri, Auckland, 2104 Office unknown
17 Hinau Road, Karaka, Papakura, 2113 Registered & physical & service 16 Sep 2020
Contact info
64 21 710075
Phone (Phone)
kosta@ondemandlogistics.co.nz
Email
www.ondemandlogistics.co.nz
Website
Directors
Name and Address Role Period
Stellas Constantine James
Papakura, Papakura, 2110
Address used since 21 Jul 2017
Director 20 May 2016 - current
Russell Graham Mathlay
Pukekohe, Pukekohe, 2120
Address used since 18 Dec 2023
Director 18 Dec 2023 - current
Tanya Cheri James
Papakura, Papakura, 2110
Address used since 18 Dec 2023
Director 18 Dec 2023 - current
Raeleen James
Mount Eden, Auckland, 1024
Address used since 09 Feb 2015
Director 09 Feb 2015 - 27 May 2016
Peter James Reid
Rd 4, Albany, 0794
Address used since 09 Feb 2015
Director 09 Feb 2015 - 27 May 2016
Addresses
Principal place of activity
Suite 9, 4 Kellow Place , Wiri , Auckland , 2104
Previous address Type Period
26 Ancroft Street, Papakura, Papakura, 2110 Registered & physical 31 Jul 2017 - 16 Sep 2020
49a Settlement Road, Papakura, Papakura, 2110 Physical & registered 04 Aug 2016 - 31 Jul 2017
49a Settlement Road, Papakura, Papakura, 2110 Registered 03 Aug 2016 - 04 Aug 2016
662 Mount Eden Road, Mount Eden, Auckland, 1024 Registered 09 Feb 2015 - 03 Aug 2016
662 Mount Eden Road, Mount Eden, Auckland, 1024 Physical 09 Feb 2015 - 04 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mathlay, Russell Graham
Director
Pukekohe
Pukekohe
2120
15 Jan 2024 - current
Hohaia, Teresa
Individual
Manurewa
Auckland
2102
15 Jan 2024 - current
Shares Allocation #2 Number of Shares: 898
Shareholder Name Address Period
Waypoint Trustees No.15 Limited
Shareholder NZBN: 9429046417046
Entity (NZ Limited Company)
Karaka
Papakura
2113
08 Sep 2020 - current
James, Tanya Cheri
Individual
Papakura
Papakura
2110
26 May 2016 - current
James, Stellas Constantine
Individual
Papakura
Papakura
2110
09 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
James, Tanya Cheri
Individual
Papakura
Papakura
2110
26 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
James, Stellas Constantine
Individual
Papakura
Papakura
2110
09 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
James, Raeleen
Individual
Mount Eden
Auckland
1024
09 Feb 2015 - 26 May 2016
Raeleen James
Director
Mount Eden
Auckland
1024
09 Feb 2015 - 26 May 2016
Peter James Reid
Director
Rd 4
Albany
0794
09 Feb 2015 - 26 May 2016
Reid, Lezette Mary
Individual
Rd 4
Albany
0794
09 Feb 2015 - 26 May 2016
Reid, Peter James
Individual
Rd 4
Albany
0794
09 Feb 2015 - 26 May 2016
Location
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