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Reconz Rotorua 2010 Limited

Type: NZ Limited Company (Ltd)
9429031514606
NZBN
2502451
Company Number
Registered
Company Status
104799035
GST Number
No Abn Number
Australian Business Number
S941920
Industry classification code
Engine Reconditioning - Customised
Industry classification description
Current address
86b Riri Street
Rotorua 3015
New Zealand
Postal & office & delivery address used since 05 Jun 2020
86b Riri Street
Rotorua 3015
New Zealand
Physical & registered & service address used since 15 Jun 2020

Reconz Rotorua 2010 Limited was registered on 28 May 2010 and issued an NZ business identifier of 9429031514606. The registered LTD company has been run by 4 directors: Clark Alister Lynghaug - an active director whose contract started on 28 May 2010,
Alex Munro - an inactive director whose contract started on 07 Jun 2010 and was terminated on 01 Jun 2020,
Terry David O'connor - an inactive director whose contract started on 01 Feb 2013 and was terminated on 25 Jul 2013,
Raymond Thomas Channing - an inactive director whose contract started on 28 May 2010 and was terminated on 25 Feb 2012.
As stated in BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: 86B Riri Street, Rotorua, 3015 (category: physical, registered).
Up until 15 Jun 2020, Reconz Rotorua 2010 Limited had been using 1 Blackmore Drive, Rotorua as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lynghaug, Glenda (an individual) located at Putaruru, Putaruru postcode 3411.
The second group consists of 1 shareholder, holds 75% shares (exactly 1500 shares) and includes
Lynghaug, Clark Alister - located at Putaruru, Putaruru. Reconz Rotorua 2010 Limited has been classified as "Engine reconditioning - customised" (business classification S941920).

Addresses

Principal place of activity

86b Riri Street, Rotorua, 3015 New Zealand


Previous address

Address #1: 1 Blackmore Drive, Rotorua New Zealand

Registered & physical address used from 28 May 2010 to 15 Jun 2020

Contact info
64 07 3494212
05 Jun 2020 Phone
admin@reconz.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lynghaug, Glenda Putaruru
Putaruru
3411
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Lynghaug, Clark Alister Putaruru
Putaruru
3411
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Alex Lynmore
Rotorua
3010
New Zealand
Individual Channing, Raymond Thomas Rotorua

New Zealand
Directors

Clark Alister Lynghaug - Director

Appointment date: 28 May 2010

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 01 Mar 2021

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 11 Apr 2017


Alex Munro - Director (Inactive)

Appointment date: 07 Jun 2010

Termination date: 01 Jun 2020

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Apr 2014


Terry David O'connor - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 25 Jul 2013

Address: Western Heights, Rotorua, 3015 New Zealand

Address used since 01 Feb 2013


Raymond Thomas Channing - Director (Inactive)

Appointment date: 28 May 2010

Termination date: 25 Feb 2012

Address: Rotorua, New Zealand

Address used since 28 May 2010

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