Recycle Boutique (2005) Limited, a registered company, was registered on 25 Feb 2005. 9429034919583 is the NZ business identifier it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is classified. This company has been run by 4 directors: John David Montague Harvie - an active director whose contract began on 13 Apr 2005,
Nicholas David Harvie - an active director whose contract began on 30 Jan 2014,
Grant Allen Anderson - an inactive director whose contract began on 13 Apr 2005 and was terminated on 31 Jan 2014,
Keith Ronald Ward - an inactive director whose contract began on 25 Feb 2005 and was terminated on 25 Mar 2009.
Updated on 23 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 20B Monmouth Street, Grey Lynn, Auckland, 1021 (physical address),
20B Monmouth Street, Grey Lynn, Auckland, 1021 (service address),
Po Box 78418, Grey Lynn, Auckland, 1245 (postal address),
7 Burns Street, Grey Lynn, Auckland, 1021 (office address) among others.
Recycle Boutique (2005) Limited had been using 7 Burns Street, Grey Lynn, Auckland as their physical address until 27 Oct 2021.
A total of 450000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 225000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 225000 shares (50 per cent).
Other active addresses
Address #4: 20b Monmouth Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & service address used from 27 Oct 2021
Principal place of activity
7 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 7 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 06 Nov 2019 to 27 Oct 2021
Address #2: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 19 Jul 2019 to 06 Nov 2019
Address #3: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 19 Jul 2019
Address #4: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 09 Oct 2012 to 27 Apr 2015
Address #5: C/-deloitte, 60 Grove Road, Christchurch, 8140 New Zealand
Registered & physical address used from 05 Jan 2012 to 09 Oct 2012
Address #6: C/-lock And Partners Limited, 1/171 Hobson Street, Auckland City New Zealand
Registered address used from 03 Jul 2006 to 05 Jan 2012
Address #7: C/-lock And Partners Limited, 1/171 Hobson Street, Auckland New Zealand
Physical address used from 03 Jul 2006 to 05 Jan 2012
Address #8: Level 1, 123 Ponsonby Rd, Auckland
Registered & physical address used from 09 Nov 2005 to 03 Jul 2006
Address #9: 20 Milicich Place, Cambridge
Registered & physical address used from 25 Feb 2005 to 09 Nov 2005
Basic Financial info
Total number of Shares: 450000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225000 | |||
Individual | Harvie, Nicholas David |
Herne Bay Auckland 1011 New Zealand |
10 May 2005 - |
Shares Allocation #2 Number of Shares: 225000 | |||
Individual | Harvie, Jennifer Noeline |
Fendalton Christchurch 8041 New Zealand |
10 May 2005 - |
Individual | Harvie, John David Monatgue |
Fendalton Christchurch 8041 New Zealand |
10 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jk Realty Group Limited Shareholder NZBN: 9429038189623 Company Number: 836303 |
25 Feb 2005 - 25 Mar 2009 | |
Individual | Anderson, Grant Allen |
Taupo New Zealand |
25 Feb 2005 - 31 Jan 2014 |
Entity | Captive Marketing Limited Shareholder NZBN: 9429036502691 Company Number: 1209585 |
14 Jul 2006 - 06 Apr 2009 | |
Individual | Anderson, Lynda Jane |
Taupo New Zealand |
25 Feb 2005 - 31 Jan 2014 |
Entity | Captive Marketing Limited Shareholder NZBN: 9429036502691 Company Number: 1209585 |
14 Jul 2006 - 06 Apr 2009 | |
Entity | Jk Realty Group Limited Shareholder NZBN: 9429038189623 Company Number: 836303 |
25 Feb 2005 - 25 Mar 2009 |
John David Montague Harvie - Director
Appointment date: 13 Apr 2005
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 01 Sep 2015
Nicholas David Harvie - Director
Appointment date: 30 Jan 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Oct 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jul 2019
Grant Allen Anderson - Director (Inactive)
Appointment date: 13 Apr 2005
Termination date: 31 Jan 2014
Address: Taupo, 3330 New Zealand
Address used since 21 Jun 2006
Keith Ronald Ward - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 25 Mar 2009
Address: Mt Manganui,
Address used since 23 Jan 2007
Taitapu Partners Limited
151 Cambridge Terrace
Grove Management Services Limited
151 Cambridge Terrace
Simon Construction Limited
151 Cambridge Terrace
Decipher Hr Limited
151 Cambridge Terrace
Decipher Group Holdings Limited
151 Cambridge Terrace
Decipher Group Limited
151 Cambridge Terrace
Global Culture Group Limited
151 Cambridge Terrace
Sergios Retail Group Limited
C/- Cameron And Company
Stirling Sports Retail Limited
L3, 134 Oxford Terrace
Tom & Bridget Boutique Limited
151 Cambridge Terrace
Wild Cycle Limited
Unit 6
Wild Life Limited
Unit 6