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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Tgm Trustee Limited Shareholder NZBN: 9429031469326 |
Whenuapai Waitakere 0618 New Zealand |
17 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fraser, Suellen Louise |
Whenuapai Auckland 0618 New Zealand |
17 Jun 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Fraser, Antony Peter |
Whenuapai Auckland 0618 New Zealand |
17 Jun 2011 - |
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
Nautica Homes Limited
Unit 6, 62 Paul Matthews Rd
Warner Telecommunication Limited
1a 62 Paul Matthews Road
Mako Networks Nz Limited
7-62 Paul Matthews Road
Point Living Limited
61a Paul Matthews Road
Kitchen Theme Limited
61a Paul Matthews Road
Lawfirm Limited
Unit 15a, 65 Paul Matthews Road
Feasible Builders Limited
1/76 Paul Matthews Road
Integrity Homes Limited
Unit 2, 65 Paul Matthews Road
Jr Group Nz Limited
Unit 9, 65 Paul Matthews Road
Keith Hayward (2010) Limited
Flat 12a, 80 Paul Matthews Road
One Stop Construction (2011) Limited
Flat 11a
Ssl Enterprises Limited
8/62 Paul Matthews Road