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Recordon Holdings Limited

Type: NZ Limited Company (Ltd)
9429037418281
NZBN
1004779
Company Number
Registered
Company Status
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Physical & service & registered address used since 10 Aug 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Recordon Holdings Limited was started on 03 Dec 1999 and issued an NZ business identifier of 9429037418281. This registered LTD company has been supervised by 1 director, named Charles David Recordon - an active director whose contract began on 03 Dec 1999.
According to our data (updated on 06 Apr 2024), this company filed 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (types include: registered, service).
Up until 10 Aug 2021, Recordon Holdings Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Recordon, Charles David (an individual) located at Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 3 shareholders, holds 99 per cent shares (exactly 990 shares) and includes
Recordon, Phillip James - located at Freemans Bay, Auckland,
Recordon, Charles David - located at Rd 1, Queenstown,
Recordon, Anne Louise - located at Rd 1, Queenstown.

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 26 Feb 2014 to 10 Aug 2021

Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura New Zealand

Registered & physical address used from 04 May 2010 to 26 Feb 2014

Address #3: 73 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 04 May 2010

Address #4: 73 Symonds Street, Auckland

Physical address used from 03 Dec 1999 to 04 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Recordon, Charles David Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Recordon, Phillip James Freemans Bay
Auckland
1011
New Zealand
Individual Recordon, Charles David Rd 1
Queenstown
9371
New Zealand
Individual Recordon, Anne Louise Rd 1
Queenstown
9371
New Zealand
Directors

Charles David Recordon - Director

Appointment date: 03 Dec 1999

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 09 May 2013

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