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Recreation & Biz Nz Limited

Type: NZ Limited Company (Ltd)
9429038710971
NZBN
624476
Company Number
Registered
Company Status
Current address
8 Hillside Avenue
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & physical & service address used since 09 Oct 2018

Recreation & Biz Nz Limited, a registered company, was launched on 29 Jul 1994. 9429038710971 is the NZBN it was issued. This company has been supervised by 5 directors: Brian Dahlberg - an active director whose contract started on 01 Nov 2002,
Graeme Dennis Dahlberg - an inactive director whose contract started on 08 Mar 2001 and was terminated on 22 Mar 2002,
Peter Noel Burke - an inactive director whose contract started on 12 Aug 1996 and was terminated on 08 Mar 2001,
Ashley John Rawson - an inactive director whose contract started on 23 Dec 1994 and was terminated on 12 Aug 1996,
Graeme Dennis Dahlberg - an inactive director whose contract started on 29 Jul 1994 and was terminated on 23 Dec 1994.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Hillside Avenue, Mangawhai Heads, Mangawhai, 0505 (category: registered, physical).
Recreation & Biz Nz Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address until 09 Oct 2018.
Old names for this company, as we established at BizDb, included: from 29 Jul 1994 to 04 Apr 2001 they were called Washington Investments Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Dahlberg, Graeme Dennis (an individual) located at Tauranga,
Gordon, John Ross (an individual) located at Tauranga.

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Mar 2006 to 09 Oct 2018

Address: C/- Middle Holland & Associates Ltd, Level 1,20 Link Drive, Wairau Park, North Shore City

Physical address used from 16 May 2003 to 16 May 2003

Address: 292 Maungatapu Road, Tauranga

Registered address used from 12 Jul 2002 to 28 Mar 2006

Address: 292 Maungatapu Road, Tauranga

Physical address used from 12 Jul 2002 to 16 May 2003

Address: Neville Dods, 233 Maunganui Road, Mount Maunganui

Physical address used from 01 May 1999 to 01 May 1999

Address: Neville Dods, 233 Maunganui Road, Mount Maunganui

Registered address used from 01 May 1999 to 12 Jul 2002

Address: C/- Neville Dods Chartered Accountant, 35 May St, Mt Maunganui

Physical address used from 01 May 1999 to 12 Jul 2002

Address: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Registered address used from 10 Jul 1996 to 01 May 1999

Address: C/o Murrany Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 10 Jul 1996 to 01 May 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Dahlberg, Graeme Dennis Tauranga
Individual Gordon, John Ross Tauranga
Directors

Brian Dahlberg - Director

Appointment date: 01 Nov 2002

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 22 Jun 2010


Graeme Dennis Dahlberg - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 22 Mar 2002

Address: Tauranga,

Address used since 08 Mar 2001


Peter Noel Burke - Director (Inactive)

Appointment date: 12 Aug 1996

Termination date: 08 Mar 2001

Address: Miramar, Wellington,

Address used since 12 Aug 1996


Ashley John Rawson - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 12 Aug 1996

Address: Tauranga,

Address used since 23 Dec 1994


Graeme Dennis Dahlberg - Director (Inactive)

Appointment date: 29 Jul 1994

Termination date: 23 Dec 1994

Address: Tauranga,

Address used since 29 Jul 1994

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