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Staffchecks Limited

Type: NZ Limited Company (Ltd)
9429032840766
NZBN
2110243
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771225
Industry classification code
Enquiry Agency Service
Industry classification description
Current address
487 Ness Valley Road
Rd 5
Papakura 2585
New Zealand
Physical address used since 24 Mar 2015
Po Box 82
Clevedon
Clevedon 2248
New Zealand
Postal address used since 30 Mar 2021
481 Ness Valley Road
Clevedon 2585
New Zealand
Registered & service address used since 13 Mar 2024

Staffchecks Limited, a registered company, was incorporated on 19 Mar 2008. 9429032840766 is the NZBN it was issued. "Enquiry agency service" (ANZSIC O771225) is how the company has been classified. The company has been managed by 2 directors: Tamzin Davies - an active director whose contract started on 19 Mar 2008,
Daniel Andrew Thompson - an active director whose contract started on 19 Mar 2008.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 481 Ness Valley Road, Clevedon, 2585 (registered address),
481 Ness Valley Road, Clevedon, 2585 (service address),
Po Box 82, Clevedon, Clevedon, 2248 (postal address),
487 Ness Valley Road, Rd 5, Papakura, 2585 (physical address) among others.
Staffchecks Limited had been using 487 Ness Valley Road, Rd 5, Papakura as their registered address until 13 Mar 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

487 Ness Valley Road, Rd 5, Papakura, 2585 New Zealand


Previous addresses

Address #1: 487 Ness Valley Road, Rd 5, Papakura, 2585 New Zealand

Registered & service address used from 24 Mar 2015 to 13 Mar 2024

Address #2: Willow Farm, 748 Clevedon-kawakawa Road, Clevedon Rd5, Auckland 2585 New Zealand

Physical & registered address used from 19 Mar 2008 to 24 Mar 2015

Contact info
64 9 3023186
26 Mar 2019 Phone
enquiries@staffchecks.com
Email
accounts@staffchecks.com
11 Mar 2022 Email
www.staffchecks.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Daniel Andrew Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davies, Tamzin Rd 5
Papakura
2585
New Zealand
Directors

Tamzin Davies - Director

Appointment date: 19 Mar 2008

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 13 May 2024

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 16 Mar 2015


Daniel Andrew Thompson - Director

Appointment date: 19 Mar 2008

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 13 May 2024

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 16 Mar 2015

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New Zealand Background Checks Limited
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Farrugia Forestry Limited
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Coast And Country By Design Limited
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