Shortcuts

Recon Professional Services Limited

Type: NZ Limited Company (Ltd)
9429038174308
NZBN
839931
Company Number
Registered
Company Status
Current address
Apartment 5a, 8 Clyde Quay Wharf
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Nov 2022

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.

Addresses

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

Contact info
64 027 4457327
Phone
blairm@recon.co.nz
Email
www.reconsecurity.co.nz
24 Nov 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mk Trustee (maximillian) Limited
Shareholder NZBN: 9429047644465
Wellington Central
Wellington
6011
New Zealand
Individual Malcolm, Blair Charles Te Aro
Wellington
6011
New Zealand
Directors

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

Nearby companies

Apex Electrical & Communications Limited
Unit C 2 Centennial Highway

Auto-it Limited
2 Centennial Highway

Clermont Developments Limited
12 Centennial Highway

Darren Young & Co Limited
2 Jarden Mile

Fos Lighting Limited
2 Jarden Mile

Wellington Building Services Limited
2 Jarden Mile