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Technical Recipes Limited

Type: NZ Limited Company (Ltd)
9429033176727
NZBN
1978276
Company Number
Registered
Company Status
97649421
GST Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
39 Amorino Drive
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 05 Apr 2016

Technical Recipes Limited, a registered company, was registered on 21 Aug 2007. 9429033176727 is the number it was issued. "Computer programming service" (business classification M700020) is how the company is classified. This company has been managed by 2 directors: Jonathan Paul Howard Smith - an active director whose contract started on 21 Aug 2007,
Andrew Christopher Kell - an active director whose contract started on 01 Jun 2015.
Last updated on 12 May 2025, our data contains detailed information about 1 address: 39 Amorino Drive, Red Beach, Red Beach, 0932 (type: registered, physical).
Technical Recipes Limited had been using 26A Arcadia Crescent, Bayview, Auckland as their registered address up until 05 Apr 2016.
A single entity owns all company shares (exactly 50 shares) - Smith, Jonathan Paul Howard - located at 0932, Bophut, Koh Samui, Surat Thani.

Addresses

Principal place of activity

39 Amorino Drive, Red Beach, Auckland, 0932 New Zealand


Previous addresses

Address: 26a Arcadia Crescent, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 15 Feb 2013 to 05 Apr 2016

Address: 15a Vina Place, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 23 Feb 2012 to 15 Feb 2013

Address: 26a Arcadia Crescent, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 17 May 2011 to 23 Feb 2012

Address: 157a Glendhu Road, Bayview, North Shore City, 0629 New Zealand

Registered & physical address used from 13 Jan 2011 to 17 May 2011

Address: 16 Waimate North Road, Rd3, Kerikeri New Zealand

Registered & physical address used from 21 May 2008 to 13 Jan 2011

Address: 25 Tui Grove, Paihia

Physical & registered address used from 21 Aug 2007 to 21 May 2008

Contact info
66 83 3956518
Phone
jonathan@technicalrecipes.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Smith, Jonathan Paul Howard Bophut, Koh Samui
Surat Thani
84320
Thailand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gosyne, Lakshmi Latasha Bangrak, Koh Samui
Surat Thani
84320
Thailand
Directors

Jonathan Paul Howard Smith - Director

Appointment date: 21 Aug 2007

Address: Bophut, Koh Samui, Surat Thani, 84320 Thailand

Address used since 01 Apr 2015


Andrew Christopher Kell - Director

Appointment date: 01 Jun 2015

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 01 Jun 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Jun 2015

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