On Demand Recruitment Limited, a registered company, was incorporated on 09 Feb 2015. 9429041599044 is the NZBN it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company has been classified. The company has been supervised by 5 directors: Stellas Constantine James - an active director whose contract began on 20 May 2016,
Russell Graham Mathlay - an active director whose contract began on 18 Dec 2023,
Tanya Cheri James - an active director whose contract began on 18 Dec 2023,
Raeleen James - an inactive director whose contract began on 09 Feb 2015 and was terminated on 27 May 2016,
Peter James Reid - an inactive director whose contract began on 09 Feb 2015 and was terminated on 27 May 2016.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: Suite 9, 4 Kellow Place, Wiri, Auckland, 2104 (office address),
17 Hinau Road, Karaka, Papakura, 2113 (registered address),
17 Hinau Road, Karaka, Papakura, 2113 (physical address),
17 Hinau Road, Karaka, Papakura, 2113 (service address) among others.
On Demand Recruitment Limited had been using 26 Ancroft Street, Papakura, Papakura as their registered address up to 16 Sep 2020.
Previous names used by this company, as we found at BizDb, included: from 05 Feb 2015 to 18 Oct 2017 they were called On Demand Logistics Limited.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 100 shares (10 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 898 shares (89.8 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
Suite 9, 4 Kellow Place, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: 26 Ancroft Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 31 Jul 2017 to 16 Sep 2020
Address #2: 49a Settlement Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 04 Aug 2016 to 31 Jul 2017
Address #3: 49a Settlement Road, Papakura, Papakura, 2110 New Zealand
Registered address used from 03 Aug 2016 to 04 Aug 2016
Address #4: 662 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 09 Feb 2015 to 03 Aug 2016
Address #5: 662 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 09 Feb 2015 to 04 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Mathlay, Russell Graham |
Pukekohe Pukekohe 2120 New Zealand |
15 Jan 2024 - |
Individual | Hohaia, Teresa |
Manurewa Auckland 2102 New Zealand |
15 Jan 2024 - |
Shares Allocation #2 Number of Shares: 898 | |||
Entity (NZ Limited Company) | Waypoint Trustees No.15 Limited Shareholder NZBN: 9429046417046 |
Karaka Papakura 2113 New Zealand |
08 Sep 2020 - |
Individual | James, Tanya Cheri |
Papakura Papakura 2110 New Zealand |
26 May 2016 - |
Individual | James, Stellas Constantine |
Papakura Papakura 2110 New Zealand |
09 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | James, Tanya Cheri |
Papakura Papakura 2110 New Zealand |
26 May 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | James, Stellas Constantine |
Papakura Papakura 2110 New Zealand |
09 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Raeleen |
Mount Eden Auckland 1024 New Zealand |
09 Feb 2015 - 26 May 2016 |
Director | Raeleen James |
Mount Eden Auckland 1024 New Zealand |
09 Feb 2015 - 26 May 2016 |
Director | Peter James Reid |
Rd 4 Albany 0794 New Zealand |
09 Feb 2015 - 26 May 2016 |
Individual | Reid, Lezette Mary |
Rd 4 Albany 0794 New Zealand |
09 Feb 2015 - 26 May 2016 |
Individual | Reid, Peter James |
Rd 4 Albany 0794 New Zealand |
09 Feb 2015 - 26 May 2016 |
Stellas Constantine James - Director
Appointment date: 20 May 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 21 Jul 2017
Russell Graham Mathlay - Director
Appointment date: 18 Dec 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 Dec 2023
Tanya Cheri James - Director
Appointment date: 18 Dec 2023
Address: Papakura, Papakura, 2110 New Zealand
Address used since 18 Dec 2023
Raeleen James - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 27 May 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Feb 2015
Peter James Reid - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 27 May 2016
Address: Rd 4, Albany, 0794 New Zealand
Address used since 09 Feb 2015
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