Reconstruction Limited, a registered company, was launched on 15 Feb 2013. 9429030347182 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 3 directors: Kurt Thomas Gibbons - an active director whose contract started on 30 Apr 2021,
Benjamin David Cook - an active director whose contract started on 30 Apr 2021,
Ian Bracken Cassels - an inactive director whose contract started on 15 Feb 2013 and was terminated on 30 Apr 2021.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 2, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Reconstruction Limited had been using Level 12, 50 Manners Street, Wellington as their physical address up until 11 May 2021.
A single entity owns all company shares (exactly 100 shares) - Kremlin Willis Street Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 16 Nov 2021
Address #5: Level 2, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 17 Nov 2023
Principal place of activity
Level 3, 6 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 12, 50 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 18 Dec 2019 to 11 May 2021
Address #2: Level 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand
Physical address used from 15 Feb 2013 to 18 Dec 2019
Address #3: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand
Registered address used from 15 Feb 2013 to 18 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kremlin Willis Street Limited Shareholder NZBN: 9429048752886 |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Patricia Caitlin |
Rd 1 Otaki 5581 New Zealand |
04 Apr 2014 - 30 Apr 2021 |
| Individual | Cassels, Ian Bracken |
Rd 1 Otaki 5581 New Zealand |
15 Feb 2013 - 30 Apr 2021 |
Kurt Thomas Gibbons - Director
Appointment date: 30 Apr 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2021
Benjamin David Cook - Director
Appointment date: 30 Apr 2021
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 27 Jul 2022
Address: Arrowtown, 9371 New Zealand
Address used since 30 Apr 2021
Ian Bracken Cassels - Director (Inactive)
Appointment date: 15 Feb 2013
Termination date: 30 Apr 2021
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 15 Feb 2013
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