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Recordon Industries Limited

Type: NZ Limited Company (Ltd)
9429039870797
NZBN
264851
Company Number
Removed
Company Status
Current address
7 Picton St
Ponsonby
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
Dfk Oswin Griffiths
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Service & physical address used since 03 Dec 2013
Dfk Oswin Griffiths Carlton
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered address used since 28 Nov 2014

Recordon Industries Limited, a removed company, was launched on 14 May 1981. 9429039870797 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Philip James Recordon - an active director whose contract began on 14 May 1981,
James David Recordon - an inactive director whose contract began on 14 May 1981 and was terminated on 19 Mar 2002.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds Street, Auckland, 1010 (category: registered, physical).
Recordon Industries Limited had been using Dfk Oswin Griffiths, Level 4, 52 Symonds Street, Auckland as their registered address up to 28 Nov 2014.
A single entity controls all company shares (exactly 100 shares) - Recordon, Philip James - located at 1010, Ponsonby, Auckland.

Addresses

Previous addresses

Address #1: Dfk Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 03 Dec 2013 to 28 Nov 2014

Address #2: Dfk Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2011 to 03 Dec 2013

Address #3: Oswin Griffiths -d F K, Level 4, 52 Symonds Street, Auckland New Zealand

Physical address used from 07 Dec 2004 to 08 Dec 2011

Address #4: Level 4, 52 Symonds Street, Auckland New Zealand

Registered address used from 29 Nov 2004 to 08 Dec 2011

Address #5: Oswin Griffiths - D F K, Level 4 Columbus House, 52 Symonds Street, Auckland

Physical address used from 29 Nov 1999 to 07 Dec 2004

Address #6: 7 Picton St, Ponsonby, Auckland

Physical address used from 29 Nov 1999 to 29 Nov 1999

Address #7: 7 Picton St, Ponsonby, Auckland

Registered address used from 08 Dec 1997 to 29 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Recordon, Philip James Ponsonby
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Recordon, Charles David St Johns
Auckland
Directors

Philip James Recordon - Director

Appointment date: 14 May 1981

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 Nov 2009


James David Recordon - Director (Inactive)

Appointment date: 14 May 1981

Termination date: 19 Mar 2002

Address: 17 Upland Rd, Remuera, Auckland,

Address used since 14 May 1981

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