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Recreate Limited

Type: NZ Limited Company (Ltd)
9429030821286
NZBN
3707787
Company Number
Registered
Company Status
108428775
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 09 Apr 2018
Po Box 33341
Barrington
Christchurch 8244
New Zealand
Postal & invoice address used since 23 Mar 2020
6 James Drive
Rd 1
Diamond Harbour 8971
New Zealand
Delivery address used since 23 Mar 2020

Recreate Limited was launched on 20 Jan 2012 and issued an NZ business identifier of 9429030821286. This registered LTD company has been managed by 2 directors: Kieran Randall - an active director whose contract began on 20 Jan 2012,
Trish Randall - an active director whose contract began on 20 Jan 2012.
As stated in BizDb's data (updated on 01 Mar 2024), the company uses 1 address: Po Box 33341, Barrington, Christchurch, 8244 (category: postal, delivery).
Until 09 Apr 2018, Recreate Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Randall, Kieran (a director) located at Rd 1, Diamond Harbour postcode 8971.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Randall, Trish - located at Rd 1, Diamond Harbour. Recreate Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 15 Jul 2015 to 09 Apr 2018

Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 20 Jan 2012 to 15 Jul 2015

Contact info
64 27 5587474
23 Mar 2020 Kieran Randall
64 27 2543726
23 Mar 2020 Trish Randall
info@recre8.co.nz
23 Mar 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Randall, Kieran Rd 1
Diamond Harbour
8971
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Randall, Trish Rd 1
Diamond Harbour
8971
New Zealand
Directors

Kieran Randall - Director

Appointment date: 20 Jan 2012

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 28 Mar 2023

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 14 Jan 2021

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 14 Mar 2017

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 23 Mar 2020

Address: Diamond Harbour, 8971 New Zealand

Address used since 28 Mar 2018


Trish Randall - Director

Appointment date: 20 Jan 2012

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 28 Mar 2023

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 14 Jan 2021

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 23 Mar 2020

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 14 Mar 2017

Address: Diamond Harbour, 8971 New Zealand

Address used since 28 Mar 2018

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