Licensed Reclads Limited

Type: NZ Limited Company (Ltd)

9429030388871
NZBN

4205019
Company Number

Registered
Company Status

111994528
GST Number

No Abn Number
Australian Business Number

E301120
Industry classification code

Building, House Construction
Industry classification description

Current address

Po Box 78 381
Grey Lynn
Auckland 1021
New Zealand
Postal address used since 29 Sep 2020

4 Fisherton Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 07 Oct 2020

Last updated: 26 Feb 2024

Licensed Reclads Limited, a registered company, was started on 10 Jan 2013. 9429030388871 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been managed by 2 directors: Rupert James Copping - an active director whose contract began on 10 Jan 2013,
Mark James Wilson - an active director whose contract began on 10 Jan 2013.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 4 Fisherton Street, Grey Lynn, Auckland, 1021 (registered address),
4 Fisherton Street, Grey Lynn, Auckland, 1021 (physical address),
4 Fisherton Street, Grey Lynn, Auckland, 1021 (service address),
Po Box 78 381, Grey Lynn, Auckland, 1021 (postal address) among others.
Licensed Reclads Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their registered address up until 07 Oct 2020.
A total of 100 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 48 shares (48 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (48 shares 48 per cent) made up of 3 entities.

Addresses

Principal place of activity

4 Fisherton Street, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 11 Sep 2019 to 07 Oct 2020

Address #2: 388 Muriwai Road, Rd 1, Waimauku, 0881 New Zealand

Registered address used from 18 Jul 2013 to 11 Sep 2019

Address #3: Flat 1, 4 Fisherton Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 10 Jan 2013 to 18 Jul 2013

Address #4: Flat 1, 4 Fisherton Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 10 Jan 2013 to 11 Sep 2019

Contact info

64 21 556598
Phone

mark@licensedreclads.co.nz
Email

licensedreclads.co.nz
01 Oct 2018 Website

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 48
Individual	Copping, Nicola	Rd 1 Waimauku 0881 New Zealand	25 Sep 2013 -
Entity (NZ Limited Company)	Copping Trustee Limited Shareholder NZBN: 9429041115664	38 Wyndham Street Auckland 1010 New Zealand	22 Feb 2017 -
Director	Copping, Rupert James	Rd 1 Waimauku 0881 New Zealand	10 Jan 2013 -
Shares Allocation #2 Number of Shares: 1
Director	Copping, Rupert James	Rd 1 Waimauku 0881 New Zealand	10 Jan 2013 -
Shares Allocation #3 Number of Shares: 48
Director	Wilson, Mark James	Grey Lynn Auckland 1021 New Zealand	10 Jan 2013 -
Individual	Mason, Cherie Helen	Grey Lynn Auckland 1021 New Zealand	19 Sep 2013 -
Entity (NZ Limited Company)	Wilson Mason Trustee Limited Shareholder NZBN: 9429041160046	38 Wyndham Street Auckland 1010 New Zealand	22 Feb 2017 -
Shares Allocation #4 Number of Shares: 1
Director	Wilson, Mark James	Grey Lynn Auckland 1021 New Zealand	10 Jan 2013 -
Shares Allocation #5 Number of Shares: 1
Individual	Mason, Cherie Helen	Grey Lynn Auckland 1021 New Zealand	19 Sep 2013 -
Shares Allocation #6 Number of Shares: 1
Individual	Copping, Nicola	Rd 1 Waimauku 0881 New Zealand	25 Sep 2013 -