Recrete Limited, a registered company, was launched on 29 May 2008. 9429032732108 is the NZ business identifier it was issued. This company has been managed by 1 director, named Lucien Noon - an active director whose contract started on 29 May 2008.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Outlook Road, Greenhithe, Auckland, 0632 (type: physical, registered).
Recrete Limited had been using C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City as their physical address up until 04 Mar 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Physical & registered address used from 22 Sep 2009 to 04 Mar 2013
Address: 16 Outlook Road, Greenhithe, North Shore 0632
Registered & physical address used from 30 Jun 2009 to 22 Sep 2009
Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061
Registered & physical address used from 29 May 2008 to 30 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Noon, Lucien |
Greenhithe Auckland 0632 New Zealand |
29 May 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Findlay, Megan Nyree |
Greenhithe Auckland 0632 New Zealand |
29 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Noon Holdings Limited Shareholder NZBN: 9429033256177 Company Number: 1964435 |
29 May 2008 - 22 Feb 2013 | |
Entity | Noon Holdings Limited Shareholder NZBN: 9429033256177 Company Number: 1964435 |
29 May 2008 - 22 Feb 2013 |
Lucien Noon - Director
Appointment date: 29 May 2008
Address: Greenhithe, North Shore, 0632 New Zealand
Address used since 29 May 2008
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