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Recochem Inc

Type: Overseas Non-asic Company (Non_asic)
9429041177143
NZBN
5083641
Company Number
Registered
Company Status
Current address
120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 03 Apr 2014
Level 4, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Registered address used since 10 Apr 2017

Recochem Inc, a registered company, was registered on 03 Apr 2014. 9429041177143 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Chris Colman - an active person authorised for service whose contract began on 03 Apr 2014,
Chris Colman person authorised for service whose contract began on 03 Apr 2014,
Alain Tanguay - an active director whose contract began on 15 Dec 2015,
Shawn Lewis Davies - an active director whose contract began on 01 May 2023,
Richard Eugene Boudreaux - an inactive director whose contract began on 03 Apr 2014 and was terminated on 01 May 2023.
Updated on 06 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (registered address),
120 Albert Street, Auckland Central, Auckland, 1010 (service address).
Recochem Inc had been using 120 Albert Street, Auckland Central, Auckland as their registered address up until 10 Apr 2017.

Addresses

Previous address

Address #1: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 03 Apr 2014 to 10 Apr 2017

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: CA

Directors

Chris Colman - Person Authorised for Service

Appointment date: 03 Apr 2014

Address: 4 Graham Street, Auckland, 1010 New Zealand

Address used since 03 Apr 2014


Chris Colman - Person Authorised For Service

Appointment date: 03 Apr 2014

Address: 4 Graham Street, Auckland, 1010 New Zealand

Address used since 03 Apr 2014


Alain Tanguay - Director

Appointment date: 15 Dec 2015

Address: Canadiac, Quebec, J5R 6J5 Canada

Address used since 15 Dec 2015


Shawn Lewis Davies - Director

Appointment date: 01 May 2023

Address: Kitchener, Ontario, N2K 4J2 Canada

Address used since 01 May 2023


Richard Eugene Boudreaux - Director (Inactive)

Appointment date: 03 Apr 2014

Termination date: 01 May 2023

Address: Westmount, Quebec, H3Z 2M5 Canada

Address used since 03 Apr 2014


Spiros Kondonis - Director (Inactive)

Appointment date: 03 Apr 2014

Termination date: 15 Dec 2015

Address: Dollard-des-ormeaux, Quebec, H9G 3B8 Canada

Address used since 09 Apr 2015