Rec No. 2 Limited was started on 24 Nov 2010 and issued a New Zealand Business Number of 9429031297202. This registered LTD company has been run by 1 director, named Roger Hamilton Gower - an active director whose contract began on 24 Nov 2010.
According to our data (updated on 20 Apr 2024), the company uses 1 address: 44A Orakei Road, Remuera, Auckland, 1050 (types include: registered, physical).
Until 06 Mar 2015, Rec No. 2 Limited had been using Saturn Group, Level 3, 10 Manukau Road, Epsom, Auckland as their physical address.
A total of 5134665 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5134665 shares are held by 1 entity, namely:
Cer Trustee Company Limited (an entity) located at 44A Orakei Road, Remuera postcode 1050.
Previous addresses
Address: Saturn Group, Level 3, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 06 Mar 2014 to 06 Mar 2015
Address: Vtr Building, Level 3, 24 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 11 May 2011 to 06 Mar 2014
Address: Level 19, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Nov 2010 to 11 May 2011
Basic Financial info
Total number of Shares: 5134665
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5134665 | |||
Entity (NZ Limited Company) | Cer Trustee Company Limited Shareholder NZBN: 9429031293785 |
44a Orakei Road Remuera 1050 New Zealand |
19 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Seadragon Limited Shareholder NZBN: 9429039717122 Company Number: 310577 |
24 Nov 2010 - 19 Sep 2011 | |
Entity | Seadragon Limited Shareholder NZBN: 9429039717122 Company Number: 310577 |
24 Nov 2010 - 19 Sep 2011 |
Ultimate Holding Company
Roger Hamilton Gower - Director
Appointment date: 24 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2010
Cer Trustee Company Limited
44a Orakei Road
Rec No. 3 Limited
44a Orakei Road
Roger Gower & Associates Limited
44a Orakei Road
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44a Orakei Road
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44a Orakei Road
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44a Orakei Road