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Southern Recon Limited

Type: NZ Limited Company (Ltd)
9429031055994
NZBN
3426511
Company Number
Removed
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
6/62 Paul Matthews Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 17 Jun 2011

Southern Recon Limited, a removed company, was launched on 17 Jun 2011. 9429031055994 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 2 directors: Antony Peter Fraser - an active director whose contract started on 17 Jun 2011,
Suellen Louise Fraser - an active director whose contract started on 06 Mar 2012.
Updated on 14 Sep 2023, our database contains detailed information about 1 address: 6/62 Paul Matthews Road, Albany, Auckland, 0632 (types include: physical, registered).
Previous aliases used by the company, as we established at BizDb, included: from 15 Jun 2011 to 17 Jun 2011 they were named Southern Construction Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Tgm Trustee Limited
Shareholder NZBN: 9429031469326
Whenuapai
Waitakere
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fraser, Suellen Louise Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Fraser, Antony Peter Whenuapai
Auckland
0618
New Zealand
Directors

Antony Peter Fraser - Director

Appointment date: 17 Jun 2011

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Jun 2012


Suellen Louise Fraser - Director

Appointment date: 06 Mar 2012

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 06 Mar 2012

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