Itrecycla Limited was launched on 24 Jun 2003 and issued a number of 9429035912040. The registered LTD company has been managed by 1 director, named Kevin Charles Ruscoe - an active director whose contract started on 24 Jun 2003.
As stated in BizDb's database (last updated on 30 Mar 2022), the company registered 1 address: 27 Marion Street, Silverstream, Upper Hutt, 5019 (category: physical, registered).
Up until 07 Mar 2011, Itrecycla Limited had been using 1/1A Fifeshire St, Takapuna, Auckland as their registered address.
BizDb found past names used by the company: from 08 Feb 2010 to 22 May 2011 they were named 2Nd Wave Technology Limited, from 24 Aug 2008 to 08 Feb 2010 they were named Laptopbatteries Limited and from 15 Aug 2008 to 24 Aug 2008 they were named Surplus Shed Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Kevin Ruscoe (an individual) located at Silverstream, Upper Hutt postcode 5019.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
John Evans - located at Hataitai, Wellington.
Previous addresses
Address: 1/1a Fifeshire St, Takapuna, Auckland New Zealand
Registered & physical address used from 25 Aug 2008 to 07 Mar 2011
Address: Offices, 2ndwave Technology Ltd, 1/1a Fifeshire Street, Takapuna, Auckland
Registered address used from 27 Sep 2004 to 25 Aug 2008
Address: 6 Harris Road, East Tamaki, Auckland
Registered address used from 27 Sep 2004 to 27 Sep 2004
Address: Box 300418, Albany
Physical address used from 27 Sep 2004 to 25 Aug 2008
Address: Offices, 2nd Wave Technology Ltd, 1/1a Fifeshire Street, Takapuna
Physical address used from 27 Sep 2004 to 27 Sep 2004
Address: 1/4 Chip Road, Pakuranga, Auckland
Physical & registered address used from 24 Jun 2003 to 27 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Kevin Charles Ruscoe |
Silverstream Upper Hutt 5019 New Zealand |
24 Jun 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | John Hugh Evans |
Hataitai Wellington 6021 New Zealand |
14 Oct 2019 - |
Kevin Charles Ruscoe - Director
Appointment date: 24 Jun 2003
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 26 Feb 2012
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