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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Randall, Kieran |
Rd 1 Diamond Harbour 8971 New Zealand |
20 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Randall, Trish |
Rd 1 Diamond Harbour 8971 New Zealand |
20 Jan 2012 - |
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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