Methods: Recruitment Systems Limited (issued a business number of 9429037032500) was incorporated on 19 Jan 2001. 7 addresess are in use by the company: 2 Koomanawa Way, Papamoa Beach, Papamoa, 3118 (type: registered, service). 31 Regents Park Place, Massey, Auckland had been their registered address, up until 03 Oct 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lee, Peggy (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rackham, Stuart John (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 95 Oriental Parade, Papamoa Beach, Papamoa, 3118 | Registered | 03 Oct 2014 |
| 95 Oriental Parade, Papamoa Beach, Papamoa, 3118 | Service & physical | 12 Sep 2017 |
| 95 Oriental Parade, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery | 08 Oct 2019 |
| 2 Koomanawa Way, Papamoa Beach, Papamoa, 3118 | Registered & service | 12 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart John Rackham
Papamoa Beach, Papamoa, 3118
Address used since 29 Nov 2024
Papamoa Beach, Papamoa, 3118
Address used since 25 Sep 2014 |
Director | 19 Jan 2001 - current |
|
Peggy Lee
Papamoa Beach, Papamoa, 3118
Address used since 25 Sep 2014 |
Director | 19 Jan 2001 - 29 Nov 2024 |
| Type | Used since | |
|---|---|---|
| 2 Koomanawa Way, Papamoa Beach, Papamoa, 3118 | Registered & service | 12 Dec 2024 |
| 95 Oriental Parade , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 31 Regents Park Place, Massey, Auckland, 0614 | Registered | 18 Jul 2014 - 03 Oct 2014 |
| Level 1, 233 Dairy Flat Highway, Albany Village, Albany, Auckland, 0632 | Physical | 13 Sep 2011 - 12 Sep 2017 |
| 200 Lonely Track Road, Albany Heights, North Shore City, 0632 | Registered | 23 Jul 2010 - 18 Jul 2014 |
| Level1, 233 State Highway 17, Albany Village, Albany, Auckland | Registered | 20 Aug 2008 - 23 Jul 2010 |
| Level 1, 233 State Highway 17, Albany Village, Albany, Auckland | Physical | 20 Aug 2008 - 13 Sep 2011 |
| 200 Lonely Track Road, Albany, Auckland | Registered & physical | 29 Jul 2002 - 20 Aug 2008 |
| 149 Te Whau Drive, Waiheke Island | Registered & physical | 19 Jan 2001 - 29 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Peggy Individual |
Papamoa Beach Papamoa 3118 |
19 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rackham, Stuart John Individual |
Papamoa Beach Papamoa 3118 |
19 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rackham, Stuart John Individual |
Albany Auckland |
10 Aug 2007 - 10 Jul 2014 |
|
Lee, Peggy Individual |
Albany Auckland |
10 Aug 2007 - 10 Jul 2014 |
|
Null - Leerackham Family Trust Other |
06 Sep 2005 - 06 Sep 2005 | |
|
Leerackham Family Trust Other |
06 Sep 2005 - 06 Sep 2005 |
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