Shortcuts

Recovery Assist Limited

Type: NZ Limited Company (Ltd)
9429031804547
NZBN
2352788
Company Number
Registered
Company Status
Current address
6 Hair Street
Marton
Marton 4710
New Zealand
Physical & registered & service address used since 21 May 2013

Recovery Assist Limited was incorporated on 09 Nov 2009 and issued an NZ business identifier of 9429031804547. The registered LTD company has been managed by 3 directors: Peter Guy Lovell Dowding - an active director whose contract started on 09 Nov 2009,
Jacqueline Linda Dowding - an active director whose contract started on 04 Feb 2011,
John Murray Bostock - an inactive director whose contract started on 09 Nov 2009 and was terminated on 04 Feb 2011.
According to our data (last updated on 09 Apr 2024), the company filed 1 address: 6 Hair Street, Marton, Marton, 4710 (types include: physical, registered).
Up to 21 May 2013, Recovery Assist Limited had been using 107 Market Street South, Hastings as their registered address.
A total of 102000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 11000 shares are held by 2 entities, namely:
Dowding, Peter Guy Lovell (an individual) located at Rd 1, Hastings postcode 4171,
Dowding, Jacqueline Linda (an individual) located at Rd 1, Hastings postcode 4171.
The 2nd group consists of 2 shareholders, holds 89.22% shares (exactly 91000 shares) and includes
Dowding, Jacqueline Linda - located at Rd 1, Hastings,
Dowding, Peter Guy Lovell - located at Rd 1, Hastings.

Addresses

Previous addresses

Address: 107 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 18 Jun 2012 to 21 May 2013

Address: Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North 4130 New Zealand

Registered & physical address used from 09 Nov 2009 to 18 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 102000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11000
Individual Dowding, Peter Guy Lovell Rd 1
Hastings
4171
New Zealand
Individual Dowding, Jacqueline Linda Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 91000
Individual Dowding, Jacqueline Linda Rd 1
Hastings
4171
New Zealand
Individual Dowding, Peter Guy Lovell Rd 1
Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dasent, Jeremy Poynings Rd 1
Hastings
4171
New Zealand
Entity Grl Trustees Limited
Shareholder NZBN: 9429034971550
Company Number: 1597522
Cnr Byron & Browning Streets
Napier
Null
New Zealand
Entity Red Jungle Limited
Shareholder NZBN: 9429034394403
Company Number: 1742933
Havelock North
Havelock North
4130
New Zealand
Individual Gifford, Susan Mary Wadestown
Wellington
6012
New Zealand
Entity Red Jungle Limited
Shareholder NZBN: 9429034394403
Company Number: 1742933
Havelock North
Havelock North
4130
New Zealand
Individual Dasent, Janice Marie Rd 1
Hastings
4171
New Zealand
Individual Maclennan, Peter Alexander Rd 12
Havelock North
4294
New Zealand
Entity Grl Trustees Limited
Shareholder NZBN: 9429034971550
Company Number: 1597522
Cnr Byron & Browning Streets
Napier
Null
New Zealand
Individual Ballard, Phillipa Anne Wellington
6012
New Zealand
Individual Chambers, Carina Mary Rd 12
Havelock North
4294
New Zealand
Individual Bostock, John Murray Rd 5
Hastings 4175

New Zealand
Individual Scannell, Simon John Rd 1
Hastings
4171
New Zealand
Directors

Peter Guy Lovell Dowding - Director

Appointment date: 09 Nov 2009

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 28 Jun 2016


Jacqueline Linda Dowding - Director

Appointment date: 04 Feb 2011

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 28 Jun 2016


John Murray Bostock - Director (Inactive)

Appointment date: 09 Nov 2009

Termination date: 04 Feb 2011

Address: Rd 5, Hastings 4175, New Zealand

Address used since 09 Nov 2009

Nearby companies