Reca Nz Limited

Reca Nz Limited was incorporated on 15 Mar 2013 and issued a business number of 9429030306226. This registered LTD company has been run by 4 directors: Myint Myint Lwin Aung - an active director whose contract started on 01 Apr 2019,
Humphrey Rupert Hart - an inactive director whose contract started on 15 Mar 2013 and was terminated on 30 Nov 2024,
Joanna Seto - an inactive director whose contract started on 15 Mar 2013 and was terminated on 16 Aug 2017,
Marcus Sin - an inactive director whose contract started on 16 Aug 2017 and was terminated on 16 Aug 2017.
As stated in our information (updated on 01 Jan 2025), the company filed 1 address: Flat 2, 10 Harvey Place, St Heliers, Auckland, 1071 (types include: registered, service).
Up until 18 Jun 2024, Reca Nz Limited had been using 14 Justin Place, Te Atatu Peninsula, Auckland as their registered address.
BizDb identified more names used by the company: from 15 Mar 2013 to 06 Aug 2019 they were named Lingo Nz Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Aung, Myint Myint Lwin (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Hart, Humphrey Rupert - located at St Heliers, Auckland,
Hart, Humphrey Rupert - located at St Heliers, Auckland. Reca Nz Limited is classified as "Clothing accessory retailing" (ANZSIC G425110).

Principal place of activity

20 Caulton Street, Saint Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: 14 Justin Place, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & service address used from 16 Oct 2023 to 18 Jun 2024

Address #2: 14 Justin Place, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 14 Jul 2020 to 24 Jun 2021

Address #3: 87 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 29 Nov 2016 to 14 Jul 2020

Address #4: 30 Lemington Road, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 29 Jul 2016 to 29 Nov 2016

Address #5: 107 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical address used from 01 May 2014 to 29 Jul 2016

Address #6: 27 Picton Street, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 Mar 2013 to 29 Jul 2016

Address #7: 27 Picton Street, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 15 Mar 2013 to 01 May 2014

Previous Shareholders

Myint Myint Lwin Aung - Director

Appointment date: 01 Apr 2019

Humphrey Rupert Hart - Director (Inactive)

Appointment date: 15 Mar 2013

Termination date: 30 Nov 2024

Joanna Seto - Director (Inactive)

Appointment date: 15 Mar 2013

Termination date: 16 Aug 2017

Marcus Sin - Director (Inactive)

Appointment date: 16 Aug 2017

Termination date: 16 Aug 2017