O'neils Personnel Limited was started on 19 May 1994 and issued a New Zealand Business Number of 9429038682933. The registered LTD company has been managed by 3 directors: Annette Louise Frances Sleep - an active director whose contract started on 19 May 1994,
Ross Victor Posa Craigie - an inactive director whose contract started on 10 Feb 1995 and was terminated on 01 Aug 2003,
Marie Jane Howley-Watson - an inactive director whose contract started on 19 May 1994 and was terminated on 10 Feb 1995.
According to our data (last updated on 11 Apr 2024), the company uses 1 address: L4 / 52 Symonds St, Auckland, Auckland, 1010 (types include: postal, office).
Up to 12 Jul 2018, O'neils Personnel Limited had been using L2 /64 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
O'neil and Associates Human Resources Group Limited (an entity) located at Auckland, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sleep, Annette Louise Frances - located at Epsom, Auckland. O'neils Personnel Limited has been categorised as "Employment placement service (candidates and contractors)" (business classification N721130).
Other active addresses
Address #4: L4 / 52 Symonds St, Auckland, Auckland, 1010 New Zealand
Postal address used from 12 Apr 2023
Principal place of activity
64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: L2 /64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 17 Jul 2017 to 12 Jul 2018
Address #2: L2 &3/64 Khyber Pass Road, Grafton, Auckland 1023 New Zealand
Physical & registered address used from 28 Jun 2010 to 17 Jul 2017
Address #3: Level 1, 704 Great South Road, Penrose
Physical address used from 18 Jul 2001 to 18 Jul 2001
Address #4: Level 1, 704 Great South Road, Penrose, Auckland
Registered address used from 18 Jul 2001 to 18 Jul 2001
Address #5: Level 2 & 3, 64 Khyber Pass, Grafton, Auckland New Zealand
Physical & registered address used from 18 Jul 2001 to 28 Jun 2010
Address #6: First Floor, 8 Pacific Rise, Mt Wellington, Auckland
Registered address used from 15 Jan 1997 to 18 Jul 2001
Address #7: 133 Kolmar Road, Papateotoe
Registered address used from 23 Nov 1994 to 15 Jan 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | O'neil And Associates Human Resources Group Limited Shareholder NZBN: 9429039238405 |
Auckland Auckland 1010 New Zealand |
19 May 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sleep, Annette Louise Frances |
Epsom Auckland 1023 New Zealand |
19 May 1994 - |
Annette Louise Frances Sleep - Director
Appointment date: 19 May 1994
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Sep 2005
Address: Grafton, Auckland, 1023 New Zealand
Address used since 21 Jun 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jun 2020
Ross Victor Posa Craigie - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 01 Aug 2003
Address: Glen Eden,
Address used since 10 Feb 1995
Marie Jane Howley-watson - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 10 Feb 1995
Address: Howick,
Address used since 19 May 1994
Piney Trustee Limited
Level 5
64k Khyber Pass Limited
64 Khyber Pass Road
Chinese Conservation Education Trust Board
C/o Gibson & Associates Ltd
Calvary Korean Church
Cnr Of Burleigh St & Khyber Pass Rd
S Holdings Silverdale Limited
60 Khyber Pass Road
Bridgebuilders Trust
St Davids Church
Heli China Limited
35 Boston Road
O'neil And Associates Human Resources Group Limited
Level 2
Outsource It Recruitment Limited
Level 7, Newcall Tower
Overseas Work Experience Limited
2/3 Arawa Street
People Solutionz Limited
C/-tim Fleming Associates Limited