Shortcuts

Itrecycla Limited

Type: NZ Limited Company (Ltd)
9429035912040
NZBN
1337932
Company Number
Registered
Company Status
Current address
27 Marion Street
Silverstream
Upper Hutt 5019
New Zealand
Physical & registered address used since 07 Mar 2011


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Kevin Charles Ruscoe Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual John Hugh Evans Hataitai
Wellington
6021
New Zealand
Directors

Kevin Charles Ruscoe - Director

Appointment date: 24 Jun 2003

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 26 Feb 2012

Nearby companies

Mobile Roundup Limited
27 Marion Street

Sequel Limited
27 Marion Street

Marion Street Flats Limited
Flat 2 35 Marion Street

Camclan Investments Limited
346b Fergusson Drive

Grifdal Holdings Limited
6 Marion Street

Tarabell Holdings Limited
1 Blundell Way