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Rekord Limited

Type: NZ Limited Company (Ltd)
9429030000575
NZBN
4749425
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
318 Te Miro Road
Rd 4
Cambridge 3496
New Zealand
Service & physical address used since 21 May 2018
318 Te Miro Road
Rd 4
Cambridge 3496
New Zealand
Registered address used since 22 May 2018

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).

Addresses

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

Contact info
64 22 0763400
Phone
william@rekord.co.nz
Email
rekord.co.nz
15 May 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mcqueen, William Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seitz, Kurt Leamington
Cambridge
3432
New Zealand
Directors

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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Weathertight Solutions New Zealand Limited
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