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Recreational Holdings Limited

Type: NZ Limited Company (Ltd)
9429038922602
NZBN
564132
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & service & registered address used since 24 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Christensen, Henry Ross Mckay Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Fish City Holdings Limited
Shareholder NZBN: 9429034476956
Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 5000
Entity (NZ Limited Company) Fish City Holdings Limited
Shareholder NZBN: 9429034476956
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christensen, Henry Ross Mckay R D 4
Hamilton
Individual Christensen, Pamela Faye R D 4
Hamilton

Ultimate Holding Company

Fish City Holdings Limited
Name
Ltd
Type
1714839
Ultimate Holding Company Number
NZ
Country of origin
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Address
Directors

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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