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Recrete Limited

Type: NZ Limited Company (Ltd)
9429032732108
NZBN
2134928
Company Number
Registered
Company Status
Current address
16 Outlook Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 04 Mar 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Noon, Lucien Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Findlay, Megan Nyree Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Noon Holdings Limited
Shareholder NZBN: 9429033256177
Company Number: 1964435
Entity Noon Holdings Limited
Shareholder NZBN: 9429033256177
Company Number: 1964435
Directors

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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