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Recur Limited

Type: NZ Limited Company (Ltd)
9429032483734
NZBN
2189739
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Level 5, 64 Khyber Pass Rd
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Feb 2018

Recur Limited was incorporated on 19 Nov 2008 and issued a number of 9429032483734. This registered LTD company has been managed by 7 directors: Hugo Phillipps - an active director whose contract started on 03 May 2011,
Ho-Ming Law - an active director whose contract started on 15 Oct 2014,
Awen Guttenbeil - an inactive director whose contract started on 10 Feb 2010 and was terminated on 03 May 2011,
Natasha Guttenbeil - an inactive director whose contract started on 10 Feb 2010 and was terminated on 03 May 2011,
Nicholas John Staples - an inactive director whose contract started on 19 Nov 2008 and was terminated on 10 Mar 2010.
According to BizDb's database (updated on 27 Feb 2024), this company registered 2 addresses: 371 Khyber Pass Road, Newmarket, Auckland, 1023 (office address),
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (registered address),
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (physical address),
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (service address) among others.
Up to 13 Feb 2018, Recur Limited had been using 597 Rosebank Road, Avondale, Auckland as their physical address.
BizDb identified past names for this company: from 29 Sep 2014 to 30 Apr 2015 they were called Th Transport Tapui Limited, from 26 Jul 2013 to 29 Sep 2014 they were called Youwin Limited and from 12 Mar 2013 to 26 Jul 2013 they were called Kiwibit Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Series Investments Limited (an entity) located at Grafton, Auckland postcode 1010. Recur Limited has been categorised as "Road freight transport service" (business classification I461040).

Addresses

Principal place of activity

371 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 597 Rosebank Road, Avondale, Auckland, 1024 New Zealand

Physical & registered address used from 04 Apr 2016 to 13 Feb 2018

Address #2: Unit 10, 597 Rosebank Road, Avondale, Auckland, 1024 New Zealand

Physical & registered address used from 04 Jun 2015 to 04 Apr 2016

Address #3: 371 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Aug 2013 to 04 Jun 2015

Address #4: 4 Newton Road, Grey Lynn, Auckland, 1010 New Zealand

Registered & physical address used from 29 Mar 2012 to 07 Aug 2013

Address #5: 26 Beach Valley Road, Rd 2, New Lynn, 0772 New Zealand

Registered & physical address used from 13 Oct 2011 to 29 Mar 2012

Address #6: Mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku New Zealand

Registered & physical address used from 07 Oct 2009 to 13 Oct 2011

Address #7: C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Registered & physical address used from 19 Nov 2008 to 07 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Series Investments Limited
Shareholder NZBN: 9429047288133
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillipps, Hugo Adam Scott Piha
R D 2, New Lynn
Individual Guttenbeil, Natasha Westmere
Individual Guttenbeil, Awen Westmere
Individual Staples, Nicholas John Grey Lynn
Entity Rosenburg Nominees Limited
Shareholder NZBN: 9429030712362
Company Number: 3775499
Individual Paki, Joshua Wetere Sandringham
Entity Rosenburg Nominees Limited
Shareholder NZBN: 9429030712362
Company Number: 3775499
Individual Law, Ho-ming Mount Eden
Auckland
1024
New Zealand
Director Phillipps, Hugo Rd 2
New Lynn
0772
New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Series Investments Limited
Name
Ltd
Type
7285737
Ultimate Holding Company Number
NZ
Country of origin
Level 5, 64 Khyber Pass Road
Grafton
Auckland 1010
New Zealand
Address
Directors

Hugo Phillipps - Director

Appointment date: 03 May 2011

Address: Otara, Auckland, 2013 New Zealand

Address used since 18 Feb 2022

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 03 May 2011


Ho-ming Law - Director

Appointment date: 15 Oct 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Oct 2014


Awen Guttenbeil - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 03 May 2011

Address: Westmere,

Address used since 10 Feb 2010


Natasha Guttenbeil - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 03 May 2011

Address: Westmere,

Address used since 10 Feb 2010


Nicholas John Staples - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 10 Mar 2010

Address: Grey Lynn, New Zealand

Address used since 19 Nov 2008


Hugo Adam Scott Phillipps - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 10 Mar 2010

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 30 Sep 2009


Joshua Wetere Paki - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 10 Mar 2010

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 30 Sep 2009

Nearby companies

The Professionals United Trading Society Limited
Unit S, 383 Khyber Pass Road

Lkrm Nz Limited
Unit R, 383 Khyber Pass Rd

Wang Capital Corporate Trustee One Limited
Unit R, 383 Khyber Pass Rd

Pacific Optics Property Limited
Unit R, 383 Khyber Pass Road

Biodet Services Limited
Unit K, 383 Khyber Pass Road

Sr Dresdner Financial Services Limited
383 F, Khyber Pass Road

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