Rectechnz Limited, a registered company, was incorporated on 08 Aug 2001. 9429036813681 is the NZ business number it was issued. The company has been run by 4 directors: Duncan Norris Smith - an active director whose contract started on 14 Oct 2011,
Barnaby Eng Sung Lim - an active director whose contract started on 14 Oct 2011,
Donald Maxwell Smith - an inactive director whose contract started on 12 May 2010 and was terminated on 26 Oct 2011,
Richard Maurice Stickland - an inactive director whose contract started on 08 Aug 2001 and was terminated on 02 Aug 2010.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Ranleigh Road, Mount Albert, Auckland, 1025 (types include: registered, physical).
Rectechnz Limited had been using 52 Mountain View Road, Western Springs, Auckland as their registered address up to 14 Sep 2016.
Previous aliases used by this company, as we managed to find at BizDb, included: from 08 Aug 2001 to 26 Oct 2011 they were called Emess Agencies Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 52 Mountain View Road, Western Springs, Auckland, 1022 New Zealand
Registered & physical address used from 25 Oct 2011 to 14 Sep 2016
Address #2: 1/2a Amaru Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 30 Aug 2011 to 25 Oct 2011
Address #3: 27 Kings Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 10 Aug 2010 to 30 Aug 2011
Address #4: 27 Kings Ave, Panmure, Auckland New Zealand
Registered address used from 18 May 2010 to 10 Aug 2010
Address #5: 27 Kings Ave, Panmure, Auckland New Zealand
Physical address used from 14 May 2010 to 10 Aug 2010
Address #6: 27 Kings Ave, Panmure, Auckland
Registered address used from 14 May 2010 to 18 May 2010
Address #7: 46 Montego Drive, Royal Palm, Papamoa
Registered & physical address used from 01 Nov 2003 to 14 May 2010
Address #8: 35 Dickson Road, Papamoa
Physical & registered address used from 08 Aug 2001 to 01 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lim, Barnaby Eng Sung |
Western Springs Auckland 1022 New Zealand |
15 Oct 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Duncan Norris |
Epsom Auckland 1023 New Zealand |
15 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stickland, Pamela Joan |
Papamoa 3003 |
08 Aug 2001 - 05 Aug 2004 |
Individual | Smith, Donald Maxwell |
Panmure New Zealand |
12 May 2010 - 15 Oct 2011 |
Individual | Smith, Donald Maxwell |
Onehunga Auckland 1061 New Zealand |
12 May 2010 - 15 Oct 2011 |
Individual | Stickland, Richard Maurice |
Papamoa |
05 Aug 2004 - 05 Aug 2004 |
Individual | Stickland, Richard Maurice |
Te Puke |
08 Aug 2001 - 05 Aug 2004 |
Duncan Norris Smith - Director
Appointment date: 14 Oct 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2011
Barnaby Eng Sung Lim - Director
Appointment date: 14 Oct 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Aug 2015
Donald Maxwell Smith - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 26 Oct 2011
Address: Panmure, Auckland,
Address used since 12 May 2010
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Aug 2011
Richard Maurice Stickland - Director (Inactive)
Appointment date: 08 Aug 2001
Termination date: 02 Aug 2010
Address: Papamoa 3003, 3118 New Zealand
Address used since 31 Jul 2004
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