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Rectechnz Limited

Type: Nz Limited Company (Ltd)
9429036813681
NZBN
1154468
Company Number
Registered
Company Status
Current address
7 Ranleigh Road
Mount Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 06 Sep 2016
7 Ranleigh Road
Mount Albert
Auckland 1025
New Zealand
Registered & physical address used since 14 Sep 2016

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: Barnaby Eng Sung Lim - an active director whose contract started on 14 Oct 2011,
Duncan Norris Smith - 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 28 Oct 2019, 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 physical 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).

Addresses

Previous addresses

Address #1: 52 Mountain View Road, Western Springs, Auckland, 1022 New Zealand

Physical & registered 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

Registered address used from 14 May 2010 to 18 May 2010

Address #6: 27 Kings Ave, Panmure, Auckland New Zealand

Physical address used from 14 May 2010 to 10 Aug 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

Contact info
64 21 757628
Phone
engsung@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Barnaby Eng Sung Lim Western Springs
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Duncan Norris Smith Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Maurice Stickland Papamoa
Individual Donald Maxwell Smith Panmure

New Zealand
Individual Richard Maurice Stickland Te Puke
Individual Pamela Joan Stickland Papamoa 3003
Individual Donald Maxwell Smith Onehunga
Auckland
1061
New Zealand
Directors

Barnaby Eng Sung Lim - Director

Appointment date: 14 Oct 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Aug 2015


Duncan Norris Smith - Director

Appointment date: 14 Oct 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Oct 2011


Donald Maxwell Smith - Director (Inactive)

Appointment date: 12 May 2010

Termination date: 26 Oct 2011

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Aug 2011

Address: Panmure, Auckland,

Address used since 12 May 2010


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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