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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Dahlberg, Graeme Dennis |
Tauranga |
29 Jul 1994 - |
Individual | Gordon, John Ross |
Tauranga |
29 Jul 1994 - |
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
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts Nz Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive