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Recycle Boutique (2005) Limited

Type: NZ Limited Company (Ltd)
9429034919583
NZBN
1606150
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 19 Jul 2019
7 Burns Street
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 29 Oct 2019
Po Box 78418
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 05 Oct 2020

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).

Addresses

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

Contact info
64 21 642570
29 Oct 2019 Phone
accounts@recycleboutique.co.nz
27 Oct 2020 nzbn-reserved-invoice-email-address-purpose
nick@recycleboutique.co.nz
03 Oct 2018 Email
recycleboutique.co.nz
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 225000
Individual Harvie, Nicholas David Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 225000
Individual Harvie, Jennifer Noeline Fendalton
Christchurch
8041
New Zealand
Individual Harvie, John David Monatgue Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jk Realty Group Limited
Shareholder NZBN: 9429038189623
Company Number: 836303
Individual Anderson, Grant Allen Taupo

New Zealand
Entity Captive Marketing Limited
Shareholder NZBN: 9429036502691
Company Number: 1209585
Individual Anderson, Lynda Jane Taupo

New Zealand
Entity Captive Marketing Limited
Shareholder NZBN: 9429036502691
Company Number: 1209585
Entity Jk Realty Group Limited
Shareholder NZBN: 9429038189623
Company Number: 836303
Directors

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

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