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Jrecnz Limited

Type: NZ Limited Company (Ltd)
9429041512524
NZBN
5501763
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
139 Sparks Road
Hoon Hay
Christchurch 8025
New Zealand
Physical & service & registered address used since 01 Dec 2014
155 Withells Road
Avonhead
Christchurch 8042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Dec 2014
5 Michelle Road
Wigram
Christchurch 8042
New Zealand
Postal address used since 03 Nov 2020

Jrecnz Limited was started on 01 Dec 2014 and issued an NZBN of 9429041512524. The registered LTD company has been managed by 5 directors: Edward Patrick Smulders - an active director whose contract began on 01 Dec 2014,
Ricki-Mae Paisley - an active director whose contract began on 01 Dec 2014,
Carole Ann Dixon - an active director whose contract began on 01 Dec 2014,
Carole Ann Smulders - an active director whose contract began on 01 Dec 2014,
Jessica Rose Smulders - an active director whose contract began on 01 Dec 2014.
According to the BizDb information (last updated on 19 Apr 2024), this company uses 3 addresses: 5 Michelle Road, Wigram, Christchurch, 8042 (postal address),
139 Sparks Road, Hoon Hay, Christchurch, 8025 (physical address),
155 Withells Road, Avonhead, Christchurch, 8042 (other address),
139 Sparks Road, Hoon Hay, Christchurch, 8025 (service address) among others.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Paisley, Ricki-Mae (a director) located at Hoon Hay, Christchurch postcode 8025.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Smulders, Carole Ann - located at Avonhead, Christchurch.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Smulders, Edward Patrick, located at Avonhead, Christchurch (a director). Jrecnz Limited has been categorised as "Health food retailing" (ANZSIC G412940).

Contact info
64 27 6314562
15 Nov 2018 Phone
ricki@healthkicks.nz
15 Nov 2018 Email
Www.healthkicks.nz
15 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Paisley, Ricki-mae Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Smulders, Carole Ann Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Smulders, Edward Patrick Avonhead
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Smulders, Jessica Rose Hoon Hay
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dixon, Carole Ann Avonhead
Christchurch
8042
New Zealand
Directors

Edward Patrick Smulders - Director

Appointment date: 01 Dec 2014

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Dec 2014


Ricki-mae Paisley - Director

Appointment date: 01 Dec 2014

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 01 Dec 2014


Carole Ann Dixon - Director

Appointment date: 01 Dec 2014

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Dec 2014


Carole Ann Smulders - Director

Appointment date: 01 Dec 2014

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Dec 2014


Jessica Rose Smulders - Director

Appointment date: 01 Dec 2014

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 01 Dec 2014

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