Shortcuts

Tech 5 Recruitment Limited

Type: NZ Limited Company (Ltd)
9429030944985
NZBN
3553674
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
104 The Terrace
Wellington Central
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 19 Sep 2011
Level 4, 59-67 High Street
Auckland Cbd
Auckland 1010
New Zealand
Registered address used since 14 Jan 2021
Level 4, 59-67 High Street
Auckland Cbd
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Sep 2021

Tech 5 Recruitment Limited, a registered company, was started on 19 Sep 2011. 9429030944985 is the business number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company was classified. This company has been supervised by 5 directors: John Nicholas Wyatt - an active director whose contract began on 19 Sep 2011,
Benjamin Peter Allen - an active director whose contract began on 19 Sep 2011,
Brett Bothma - an active director whose contract began on 03 May 2016,
Regan James Higgins - an inactive director whose contract began on 01 Apr 2012 and was terminated on 16 Oct 2013,
Christopher John Allen - an inactive director whose contract began on 19 Sep 2011 and was terminated on 16 Apr 2013.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 6 addresses the company uses, namely: Level 1, 3 Lorne Street,, Auckland Cbd, Auckland, 1010 (registered address),
Level 1, 3 Lorne Street, Auckland Cbd, Auckland, 1010 (shareregister address),
Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 (physical address),
Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 (service address) among others.
Tech 5 Recruitment Limited had been using Level 3, 104 The Terrace, Wellington as their physical address up to 01 Oct 2021.
A total of 1200 shares are issued to 6 shareholders (3 groups). The first group consists of 400 shares (33.33%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 400 shares (33.33%). Finally we have the next share allotment (400 shares 33.33%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical & service address used from 01 Oct 2021

Address #5: Level 1, 3 Lorne Street, Auckland Cbd, Auckland, 1010 New Zealand

Shareregister address used from 04 Sep 2023

Address #6: Level 1, 3 Lorne Street,, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 12 Sep 2023

Previous addresses

Address #1: Level 3, 104 The Terrace, Wellington, 6011 New Zealand

Physical address used from 18 Jan 2019 to 01 Oct 2021

Address #2: Level 3, 104 The Terrace, Wellington, 6011 New Zealand

Registered address used from 18 Jan 2019 to 14 Jan 2021

Address #3: 104 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 19 Sep 2011 to 18 Jan 2019

Contact info
64 21 2490808
10 Jan 2019 Phone
john@tech5.co.nz
10 Jan 2019 Email
www.tech5.co.nz
10 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Wyatt, Kirsten Ria Wanaka
Wanaka
9305
New Zealand
Individual Wyatt, John Nicholas Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Allen, Tania Michelle Mount Albert
Auckland
1025
New Zealand
Director Allen, Benjamin Peter Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Bothma, Brett Torbay
Auckland
0630
New Zealand
Individual Bothma, Jolandie Deidre Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'brien, Philip Mortimer Island Bay
Wellington
6023
New Zealand
Individual Dowell, Peter Andrew Wadestown
Wellington
6012
New Zealand
Individual Allen, John Arthur Rd 2
Waipu
0582
New Zealand
Individual O'brien, Philip Mortimer Island Bay
Wellington
6023
New Zealand
Individual Higgins, Regan Grey Lynn
Auckland
1021
New Zealand
Individual Allen, Christopher John Mount Albert
Auckland
1025
New Zealand
Individual Butler, Kelly Dianne Richmond Melbourne
Victoria
3121
New Zealand
Individual Higgins, Anna Grey Lynn
Auckland
1021
New Zealand
Directors

John Nicholas Wyatt - Director

Appointment date: 19 Sep 2011

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 11 Aug 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Aug 2018


Benjamin Peter Allen - Director

Appointment date: 19 Sep 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jun 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Feb 2021

Address: Auckland, 1025 New Zealand

Address used since 19 Sep 2011


Brett Bothma - Director

Appointment date: 03 May 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Dec 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Aug 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 03 May 2016


Regan James Higgins - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 16 Oct 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2012


Christopher John Allen - Director (Inactive)

Appointment date: 19 Sep 2011

Termination date: 16 Apr 2013

Address: Melbourne Victoria, 3121 Australia

Address used since 19 Sep 2011

Similar companies

180 Resource Solutions Limited
Level 4

Absolute I. T. Limited
Level 2, Wakefield House

Aroha Recruitment Limited
Level 4, Berl House

Find It Recruitment Limited
3rd Floor

The Association Limited
Suite 12d, 120 The Terrace

X-build Limited
104 The Terrace