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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Wyatt, Kirsten Ria |
Wanaka Wanaka 9305 New Zealand |
06 Sep 2019 - |
Individual | Wyatt, John Nicholas |
Wanaka Wanaka 9305 New Zealand |
19 Sep 2011 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Allen, Tania Michelle |
Mount Albert Auckland 1025 New Zealand |
19 Sep 2011 - |
Director | Allen, Benjamin Peter |
Mount Albert Auckland 1025 New Zealand |
19 Sep 2011 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Bothma, Brett |
Torbay Auckland 0630 New Zealand |
18 Apr 2013 - |
Individual | Bothma, Jolandie Deidre |
Torbay Auckland 0630 New Zealand |
18 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'brien, Philip Mortimer |
Island Bay Wellington 6023 New Zealand |
19 Sep 2011 - 04 Feb 2021 |
Individual | Dowell, Peter Andrew |
Wadestown Wellington 6012 New Zealand |
04 Feb 2021 - 07 Sep 2023 |
Individual | Allen, John Arthur |
Rd 2 Waipu 0582 New Zealand |
19 Sep 2011 - 23 Sep 2021 |
Individual | O'brien, Philip Mortimer |
Island Bay Wellington 6023 New Zealand |
19 Sep 2011 - 04 Feb 2021 |
Individual | Higgins, Regan |
Grey Lynn Auckland 1021 New Zealand |
17 Apr 2012 - 29 Oct 2013 |
Individual | Allen, Christopher John |
Mount Albert Auckland 1025 New Zealand |
19 Sep 2011 - 17 Apr 2012 |
Individual | Butler, Kelly Dianne |
Richmond Melbourne Victoria 3121 New Zealand |
19 Sep 2011 - 17 Apr 2012 |
Individual | Higgins, Anna |
Grey Lynn Auckland 1021 New Zealand |
17 Apr 2012 - 29 Oct 2013 |
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
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