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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thompson, Daniel Andrew |
Rd 5 Papakura 2585 New Zealand |
19 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davies, Tamzin |
Rd 5 Papakura 2585 New Zealand |
19 Mar 2008 - |
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
New Zealand Background Checks Limited
487 Ness Valley Road
Meyer Helicopters Limited
18 Moumoukai Hill Road
Farrugia Forestry Limited
537 Ness Valley Road
Coast And Country By Design Limited
20 Phillips Road
Bop Search Agency Limited
30 Cameron Road
Chase Investigative Services International Limited
31 Manor Park Drive
Kaitaia Docuservices Limited
317 Massey Road
Palm Beach Associates Limited
25 Tirotai Crescent
Treasure Hunt Services Limited
12 Caldera Drive
Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue