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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Recordon, Charles David |
Rd 1 Queenstown 9371 New Zealand |
03 Dec 1999 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Recordon, Phillip James |
Freemans Bay Auckland 1011 New Zealand |
03 Dec 1999 - |
Individual | Recordon, Charles David |
Rd 1 Queenstown 9371 New Zealand |
03 Dec 1999 - |
Individual | Recordon, Anne Louise |
Rd 1 Queenstown 9371 New Zealand |
03 Dec 1999 - |
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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