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On Demand Recruitment Limited

Type: NZ Limited Company (Ltd)
9429041599044
NZBN
5588907
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
17 Hinau Road
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 16 Sep 2020

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.

Addresses

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

Contact info
64 21 710075
04 Jul 2018 Phone
kosta@ondemandlogistics.co.nz
04 Jul 2018 Email
www.ondemandlogistics.co.nz
04 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Mathlay, Russell Graham Pukekohe
Pukekohe
2120
New Zealand
Individual Hohaia, Teresa Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 898
Entity (NZ Limited Company) Waypoint Trustees No.15 Limited
Shareholder NZBN: 9429046417046
Karaka
Papakura
2113
New Zealand
Individual James, Tanya Cheri Papakura
Papakura
2110
New Zealand
Individual James, Stellas Constantine Papakura
Papakura
2110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual James, Tanya Cheri Papakura
Papakura
2110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual James, Stellas Constantine Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Raeleen Mount Eden
Auckland
1024
New Zealand
Director Raeleen James Mount Eden
Auckland
1024
New Zealand
Director Peter James Reid Rd 4
Albany
0794
New Zealand
Individual Reid, Lezette Mary Rd 4
Albany
0794
New Zealand
Individual Reid, Peter James Rd 4
Albany
0794
New Zealand
Directors

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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