Rekord Limited was incorporated on 15 Nov 2013 and issued a business number of 9429030000575. The registered LTD company has been managed by 2 directors: William Mcqueen - an active director whose contract started on 15 Nov 2013,
Kurt Seitz - an inactive director whose contract started on 15 Nov 2013 and was terminated on 01 Apr 2014.
As stated in our information (last updated on 29 Mar 2024), this company uses 1 address: 318 Te Miro Road, Rd 4, Cambridge, 3496 (category: registered, physical).
Up until 22 May 2018, Rekord Limited had been using 318 Te Miro Road, Rd 4, Cambridge as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcqueen, William (an individual) located at Rd 4, Cambridge postcode 3496. Rekord Limited was classified as "Internet advertising service" (business classification M694040).
Principal place of activity
318 Te Miro Road, Rd 4, Cambridge, 3496 New Zealand
Previous addresses
Address #1: 318 Te Miro Road, Rd 4, Cambridge, 3496 New Zealand
Registered address used from 21 May 2018 to 22 May 2018
Address #2: 320 Te Miro Road, Rd 4, Cambridge, 3496 New Zealand
Physical & registered address used from 16 Jun 2015 to 21 May 2018
Address #3: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 27 Nov 2013 to 16 Jun 2015
Address #4: 320 Te Miro Road, Rd 4, Cambridge, 3496 New Zealand
Physical & registered address used from 15 Nov 2013 to 27 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcqueen, William |
Rd 4 Cambridge 3496 New Zealand |
15 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seitz, Kurt |
Leamington Cambridge 3432 New Zealand |
15 Nov 2013 - 01 Apr 2014 |
William Mcqueen - Director
Appointment date: 15 Nov 2013
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 May 2018
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 23 May 2016
Kurt Seitz - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 01 Apr 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 15 Nov 2013
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