Recreational Holdings Limited, a registered company, was started on 23 Sep 1992. 9429038922602 is the business number it was issued. The company has been run by 1 director, named Henry Ross Mckay Christensen - an active director whose contract began on 23 Sep 1992.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, service).
Recreational Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up to 24 Jun 2019.
Former names for the company, as we identified at BizDb, included: from 23 Sep 1992 to 02 Oct 2006 they were named Fish City Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4999 shares (49.99%). Finally there is the third share allotment (5000 shares 50%) made up of 1 entity.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 08 Mar 2018 to 24 Jun 2019
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jan 2010 to 08 Mar 2018
Address: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 29 Mar 2007 to 15 Jan 2010
Address: Cooper Naylor, 225 Robertson Road, R D 6, Te Awamutu
Registered & physical address used from 14 Sep 2004 to 29 Mar 2007
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Physical & registered address used from 08 Mar 2004 to 14 Sep 2004
Address: Flyger & Associates, 12 Alma Street, Hamilton
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address: Flyger & Associates, 12 Alma Street, Hamilton
Registered address used from 14 Feb 2001 to 08 Mar 2004
Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
Physical address used from 14 Feb 2001 to 08 Mar 2004
Address: 63 Aberfoyle Street, Hamilton
Registered address used from 15 May 1997 to 14 Feb 2001
Address: 8b Ranui Street, Hamilton
Registered address used from 10 Mar 1994 to 15 May 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Christensen, Henry Ross Mckay |
Rd 1 Cambridge 3493 New Zealand |
26 Jul 2021 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Fish City Holdings Limited Shareholder NZBN: 9429034476956 |
Nelson Nelson 7010 New Zealand |
06 Mar 2006 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Fish City Holdings Limited Shareholder NZBN: 9429034476956 |
Nelson Nelson 7010 New Zealand |
06 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christensen, Henry Ross Mckay |
R D 4 Hamilton |
01 Mar 2004 - 27 Jun 2010 |
Individual | Christensen, Pamela Faye |
R D 4 Hamilton |
01 Mar 2004 - 01 Mar 2004 |
Ultimate Holding Company
Henry Ross Mckay Christensen - Director
Appointment date: 23 Sep 1992
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 28 Feb 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 08 Apr 2016
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