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A.m.s Recruitment Limited

Type: NZ Limited Company (Ltd)
9429034789919
NZBN
1629455
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529121
Industry classification code
Export Documentation Preparation Service Including Goods Handling
Industry classification description
N721220
Industry classification code
Employment Services (on-hired Staff - Non-office Work - Including Up To 30% Office Work)
Industry classification description
Current address
P O Box 69 080
Glendene Village
Auckland 0612
New Zealand
Postal address used since 14 Jun 2019
1/44 Hendson Valley Rd
Henderson
Waitakere City 0612
New Zealand
Office & delivery address used since 14 Jun 2019
6a Westech Place
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 01 Jul 2022


A.m.s Recruitment Limited, a registered company, was started on 10 Jun 2005. 9429034789919 is the NZ business identifier it was issued. "Export documentation preparation service including goods handling" (business classification I529121) is how the company has been classified. This company has been run by 4 directors: Salota Aquilah Panisi Telematua - an active director whose contract began on 14 Aug 2013,
Telematua Ikinofo - an active director whose contract began on 22 Oct 2021,
Telematua Ikinofo - an inactive director whose contract began on 10 Jun 2005 and was terminated on 31 Mar 2021,
Palua Ikinofo - an inactive director whose contract began on 10 Jun 2005 and was terminated on 31 Mar 2021.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 6A Westech Place, Glen Eden, Auckland, 0602 (physical address),
6A Westech Place, Glen Eden, Auckland, 0602 (registered address),
6A Westech Place, Glen Eden, Auckland, 0602 (service address),
P O Box 69 080, Glendene Village, Auckland, 0612 (postal address) among others.
A.m.s Recruitment Limited had been using Suite 1, 44 Henderson Valley Road, Henderson, Auckland as their registered address up until 01 Jul 2022.
Past names used by the company, as we established at BizDb, included: from 15 Sep 2009 to 15 Aug 2013 they were named Ams Global Labour and Nursing Limited, from 10 Jun 2005 to 15 Sep 2009 they were named S & A & M Pasifika Employment & Nursing Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33 per cent). Lastly the third share allotment (34 shares 34 per cent) made up of 1 entity.

Addresses

Principal place of activity

1/44 Hendson Valley Rd, Henderson, Waitakere City, 0612 New Zealand


Previous addresses

Address #1: Suite 1, 44 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 28 Apr 2021 to 01 Jul 2022

Address #2: 1/44 Hendson Valley Rd, Henderson, Waitakere City, 0612 New Zealand

Physical address used from 20 Jul 2016 to 28 Apr 2021

Address #3: 1/44 Hendson Valley Rd, Henderson, Waitakere City, 0612 New Zealand

Registered address used from 12 Jun 2015 to 28 Apr 2021

Address #4: 2/44 Hendson Valley Rd, Henderson, Waitakere City, 0612 New Zealand

Physical address used from 14 Jul 2010 to 20 Jul 2016

Address #5: 2/44 Hendson Valley Rd, Henderson, Waitakere City, 0612 New Zealand

Registered address used from 14 Jul 2010 to 12 Jun 2015

Address #6: 73b Flanshaw Road, Te Atatu South, Auckland

Registered address used from 19 Jan 2007 to 19 Jan 2007

Address #7: 76b Flanshaw Road, Te Atatu South, Auckland New Zealand

Registered address used from 19 Jan 2007 to 14 Jul 2010

Address #8: 23 Killygordon Place, Massey, Auckland

Registered address used from 10 Jun 2005 to 19 Jan 2007

Address #9: 76 B,flanshaw Road, Te Atatu South, Auckland New Zealand

Physical address used from 10 Jun 2005 to 14 Jul 2010

Contact info
64 22 1598366
14 Jun 2019 Phone
salota@amsrecruitment.co.nz
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.amsrecruitment.co.nz
14 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Telematua, Malualii Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Filemoni, Alama Daniel Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Telematua, Salota Aquilah Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ikinofo, Telematua Hobsonville
Auckland
0616
New Zealand
Individual Ikinofo, Palua Hobsonville
Auckland
0616
New Zealand
Directors

Salota Aquilah Panisi Telematua - Director

Appointment date: 14 Aug 2013

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 12 Jun 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 08 Jun 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 04 Jun 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 14 Jun 2019


Telematua Ikinofo - Director

Appointment date: 22 Oct 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 12 Jun 2023

Address: Hobsonville, Waitakere, Auckland, 0618 New Zealand

Address used since 22 Oct 2021


Telematua Ikinofo - Director (Inactive)

Appointment date: 10 Jun 2005

Termination date: 31 Mar 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 08 Jun 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 04 Jun 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 14 Jun 2019


Palua Ikinofo - Director (Inactive)

Appointment date: 10 Jun 2005

Termination date: 31 Mar 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 08 Jun 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 04 Jun 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 14 Jun 2019

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