Recreational Facilities Services Limited was launched on 20 Mar 2012 and issued a number of 9429030741393. The registered LTD company has been run by 6 directors: Paul Broom - an active director whose contract began on 20 Mar 2012,
Brett Turner - an active director whose contract began on 20 Mar 2012,
Christopher James Criddle - an inactive director whose contract began on 22 Dec 2021 and was terminated on 23 Dec 2021,
Joshua Robert Alfred Constantinis - an inactive director whose contract began on 22 Dec 2021 and was terminated on 23 Dec 2021,
Keitha Turner - an inactive director whose contract began on 20 Mar 2012 and was terminated on 22 Dec 2021.
As stated in BizDb's database (last updated on 02 Apr 2024), this company filed 1 address: Po Box 33127, Takapuna, Auckland, 0740 (category: postal, office).
Until 15 Nov 2013, Recreational Facilities Services Limited had been using 12 Silverfield, Wairau Valley, Auckland as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Recreational Services Limited (an entity) located at Wairau Valley, North Shore City postcode 0627. Recreational Facilities Services Limited has been classified as "Facilities management and cleaning service - contract nec" (business classification N731115).
Principal place of activity
64 Porana Road, Wairau Valley, Auckland, 0740 New Zealand
Previous address
Address #1: 12 Silverfield, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 20 Mar 2012 to 15 Nov 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Recreational Services Limited Shareholder NZBN: 9429039025210 |
Wairau Valley North Shore City 0627 New Zealand |
20 Mar 2012 - |
Ultimate Holding Company
Paul Broom - Director
Appointment date: 20 Mar 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Mar 2012
Brett Turner - Director
Appointment date: 20 Mar 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Mar 2012
Christopher James Criddle - Director (Inactive)
Appointment date: 22 Dec 2021
Termination date: 23 Dec 2021
ASIC Name: Australasian Landscape Services Holdco Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: North Bondi, New South Wales, 2026 Australia
Address used since 22 Dec 2021
Joshua Robert Alfred Constantinis - Director (Inactive)
Appointment date: 22 Dec 2021
Termination date: 23 Dec 2021
ASIC Name: Australasian Landscape Services Holdco Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Bondi, New South Wales, 2026 Australia
Address used since 22 Dec 2021
Keitha Turner - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 22 Dec 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Mar 2012
Natalie Turner - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 22 Dec 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Mar 2012
Sports Surface Design And Management Limited
64 Porana Road
Lamz Services Limited
64 Porana Road
Recreational Services Foundation
64 Porana Road
Mao Motors Limited
58b Porana Road
Spargs Auto Tune Limited
62 D Porana Road
Kiwi Crew New Zealand Limited
56 Porana Road
A2nos Limited
100a Archers Road
Education Solutions Nz Limited
Unit 9
Hi-gene Limited
12 Target Court Road
Hoskins & Rogerson 1980 Limited
50 Karaka Street
Maxclean Plus Limited
5 Argus Place
Smart Facility Management Services Limited
18 Wykeham Place