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Recap Limited

Type: NZ Limited Company (Ltd)
9429036905133
NZBN
1137451
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Po Box 28772
Remuera
Auckland 1541
New Zealand
Postal address used since 03 Nov 2022
74a Upland Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 Nov 2022

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).

Addresses

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

Contact info
64 21 469911
Phone
michael.judd@recap.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Judd, Michael Steele Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) The Judd Investment Trust Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judd, Michael Steele Remuera
Auckland 5
Directors

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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