Recon Professional Services Limited was incorporated on 23 Dec 1996 and issued a number of 9429038174308. This registered LTD company has been supervised by 1 director, named Blair Charles Malcolm - an active director whose contract started on 23 Dec 1996.
As stated in our database (updated on 06 Apr 2024), this company uses 1 address: Apartment 5A, 8 Clyde Quay Wharf, Te Aro, Wellington, 6011 (types include: registered, physical).
Up until 10 Nov 2022, Recon Professional Services Limited had been using 2 Centennial Highway, Ngauranga, Wellington as their registered address.
BizDb identified previous names used by this company: from 23 Dec 1996 to 28 Jun 2002 they were named Recon Security Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Mk Trustee (Maximillian) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Malcolm, Blair Charles (an individual) located at Te Aro, Wellington postcode 6011.
Principal place of activity
2 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand
Previous addresses
Address: 2 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand
Registered & physical address used from 09 Dec 2013 to 10 Nov 2022
Address: 2 Jarden Mile, Ngauranga, Wellington New Zealand
Registered address used from 30 Nov 2007 to 09 Dec 2013
Address: Level 1/ 2 Jarden Mile, Ngauranga, Wellington New Zealand
Physical address used from 10 Dec 2004 to 09 Dec 2013
Address: Unit 6, Parkhead Court, 5 Western Hutt Rd, Petone
Physical address used from 17 Nov 2000 to 10 Dec 2004
Address: Junit 6, Parkhead Court, 5 Western Hutt Rd, Petone
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address: C/- Parks, Level 6 Huddart Parker Building, Post Office Square, Wellington
Registered address used from 11 Apr 2000 to 30 Nov 2007
Address: C/- Parks, Level 6 Huddart Parker Building, Post Office Square, Wellington
Registered address used from 03 Mar 1999 to 11 Apr 2000
Address: Junit 6, Parkhead Court, 5 Western Hutt Rod, Petone
Physical address used from 03 Mar 1999 to 17 Nov 2000
Address: C/- Parks, Level 6 Huddart Parker Building, Post Office Square, Wellington
Physical address used from 03 Mar 1999 to 03 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mk Trustee (maximillian) Limited Shareholder NZBN: 9429047644465 |
Wellington Central Wellington 6011 New Zealand |
27 Aug 2019 - |
Individual | Malcolm, Blair Charles |
Te Aro Wellington 6011 New Zealand |
23 Dec 1996 - |
Blair Charles Malcolm - Director
Appointment date: 23 Dec 1996
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Nov 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Jan 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 30 Aug 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Aug 2017
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