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Recreation Systems Limited

Type: NZ Limited Company (Ltd)
9429034228623
NZBN
1790651
Company Number
Registered
Company Status
Current address
4 Acton Street
Christchurch Central
Christchurch 8011
New Zealand
Physical address used since 14 Dec 2017
12 Overdale Drive
Cashmere
Christchurch 8022
New Zealand
Registered & service address used since 28 Nov 2024

Recreation Systems Limited, a registered company, was launched on 13 Apr 2006. 9429034228623 is the number it was issued. The company has been managed by 2 directors: Ian Stuart Anderson - an active director whose contract began on 13 Apr 2006,
Emma Jane Mary Harding - an active director whose contract began on 13 Apr 2006.
Updated on 10 Jun 2025, our data contains detailed information about 2 addresses this company uses, namely: 12 Overdale Drive, Cashmere, Christchurch, 8022 (registered address),
12 Overdale Drive, Cashmere, Christchurch, 8022 (service address),
4 Acton Street, Christchurch Central, Christchurch, 8011 (physical address).
Recreation Systems Limited had been using 4 Acton Street, Christchurch Central, Christchurch as their registered address until 28 Nov 2024.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Acton Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & service address used from 14 Dec 2017 to 28 Nov 2024

Address #2: 44 Braddon Street, Addington, Christchurch New Zealand

Physical & registered address used from 05 Oct 2007 to 14 Dec 2017

Address #3: 45 Mandeville Street, Christchurch

Physical & registered address used from 13 Apr 2006 to 05 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Anderson, Ian Stuart Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Pf Trust Services (2017) Limited
Shareholder NZBN: 9429046120878
Riccarton
Christchurch
8041
New Zealand
Individual Harding, Emma Jane Mary Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Ian Stuart Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harding, Emma Jane Mary Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Otago House, Moray Place Dunedin
Entity Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Otago House, Moray Place Dunedin
Directors

Ian Stuart Anderson - Director

Appointment date: 13 Apr 2006

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Nov 2014


Emma Jane Mary Harding - Director

Appointment date: 13 Apr 2006

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Nov 2014

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