Recap Limited, a registered company, was started on 11 May 2001. 9429036905133 is the New Zealand Business Number it was issued. "Real estate management service" (ANZSIC L672050) is how the company has been classified. This company has been supervised by 1 director, named Michael Steele Judd - an active director whose contract began on 11 May 2001.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 74A Upland Road, Remuera, Auckland, 1050 (registered address),
74A Upland Road, Remuera, Auckland, 1050 (physical address),
74A Upland Road, Remuera, Auckland, 1050 (service address),
Po Box 28772, Remuera, Auckland, 1541 (postal address) among others.
Recap Limited had been using 149 Omaha Drive, Omaha, Auckland as their registered address up until 11 Nov 2022.
More names used by the company, as we managed to find at BizDb, included: from 11 May 2001 to 01 Jul 2013 they were named Re Capital Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: 149 Omaha Drive, Omaha, Auckland, 0986 New Zealand
Registered & physical address used from 12 Nov 2021 to 11 Nov 2022
Address #2: 20 Kenny Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 Nov 2015 to 12 Nov 2021
Address #3: 6b 77 The Strand, Parnell, Auckland New Zealand
Registered & physical address used from 03 Nov 2008 to 13 Nov 2015
Address #4: 20 Kenny Road, Remuera, Auckland 5
Physical & registered address used from 11 May 2001 to 03 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Judd, Michael Steele |
Remuera Auckland 1050 New Zealand |
05 Dec 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | The Judd Investment Trust |
Remuera Auckland 1050 New Zealand |
05 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Judd, Michael Steele |
Remuera Auckland 5 |
11 May 2001 - 05 Dec 2004 |
Michael Steele Judd - Director
Appointment date: 11 May 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 2022
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 04 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2009
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