By-Product Recoveries Limited, a registered company, was incorporated on 09 Nov 2007. 9429033080468 is the number it was issued. This company has been run by 2 directors: Emaraina Fililia Smith - an active director whose contract began on 21 Jul 2021,
Grant Kere Smith - an inactive director whose contract began on 09 Nov 2007 and was terminated on 21 Jul 2021.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 1858 State Highway 2, Rd 11, Otane, 4178 (category: registered, service).
By-Product Recoveries Limited had been using 93 Waikareao Road, Rd 11, Hastings as their registered address up to 09 Apr 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 350 shares (35 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 300 shares (30 per cent).
Previous addresses
Address #1: 93 Waikareao Road, Rd 11, Hastings, 4178 New Zealand
Registered & physical address used from 09 Nov 2011 to 09 Apr 2021
Address #2: 1858 State Highway 2, Te Hauke, Hastings 4178 New Zealand
Physical & registered address used from 17 Feb 2010 to 09 Nov 2011
Address #3: 138 Brookvale Road, Havelock North
Physical & registered address used from 09 Nov 2007 to 17 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Smith, Emaraina Fililia |
Rd 11 Otane 4178 New Zealand |
09 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Smith, Grant Kere |
Rd 11 Otane 4178 New Zealand |
12 May 2016 - |
| Director | Grant Kere Smith |
Rd 11 Hastings 4178 New Zealand |
12 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Benjamin |
Rd 11 Otane 4178 New Zealand |
09 Apr 2009 - 09 Apr 2009 |
| Individual | Smith, Benjamin |
Havelock North |
09 Apr 2009 - 09 Apr 2009 |
| Individual | Smith, Francis John |
Bridge Pa Hastings New Zealand |
26 Mar 2008 - 12 May 2016 |
| Individual | Smith, Ivan Malcolm |
Havelock North New Zealand |
26 Mar 2008 - 12 May 2016 |
| Individual | Smith, Grant Kere |
Havelock North |
09 Nov 2007 - 26 Mar 2008 |
Emaraina Fililia Smith - Director
Appointment date: 21 Jul 2021
Address: Rd 11, Otane, 4178 New Zealand
Address used since 07 Dec 2022
Address: Te Hauke, Hastings, 4178 New Zealand
Address used since 21 Jul 2021
Grant Kere Smith - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 21 Jul 2021
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 30 Mar 2021
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 01 Nov 2011