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Recreate Construction Limited

Type: NZ Limited Company (Ltd)
9429041659397
NZBN
5638032
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
118 Grey Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 21 Aug 2018
Po Box 13422
Onehunga
Auckland 1643
New Zealand
Postal address used since 10 Apr 2019
Office 2 - 191 Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 21 Apr 2020

Recreate Construction Limited was launched on 24 Mar 2015 and issued an NZ business identifier of 9429041659397. The registered LTD company has been run by 2 directors: Chiraag Rambhai - an active director whose contract began on 24 Mar 2015,
Anjana Rambhai - an inactive director whose contract began on 24 Mar 2015 and was terminated on 16 Apr 2019.
According to BizDb's data (last updated on 21 Mar 2024), this company filed 1 address: Office 2 - 191 Onehunga Mall, Onehunga, Auckland, 1061 (category: office, delivery).
Until 21 Aug 2018, Recreate Construction Limited had been using 68 Seacliffe Road, Hillsborough as their registered address.
BizDb identified previous aliases for this company: from 22 May 2019 to 23 Jan 2020 they were named Cr Renovations Limited, from 17 Mar 2015 to 22 May 2019 they were named C & A Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Rambhai, Chiraag (a director) located at Onehunga, Auckland postcode 1061.
Another group consists of 2 shareholders, holds 10% shares (exactly 10 shares) and includes
Rambhai, Anjana - located at Onehunga, Auckland,
Anjana Rambhai - located at Hillsborough, Auckland. Recreate Construction Limited has been classified as "Building consultancy service" (business classification M692310).

Addresses

Principal place of activity

68 Seacliffe Road, Hillsborough, Auckland, 1042 New Zealand


Previous address

Address #1: 68 Seacliffe Road, Hillsborough, 1042 New Zealand

Registered & physical address used from 24 Mar 2015 to 21 Aug 2018

Contact info
64 22 6392903
13 Aug 2018 Phone
chiraag.rambhai@refresh.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
chiraag.rambhai@refresh.co.nz
13 Aug 2018 Email
www.refreshrenovations.co.nz
13 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Rambhai, Chiraag Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Rambhai, Anjana Onehunga
Auckland
1061
New Zealand
Director Anjana Rambhai Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rambhai Trustees Limited
Shareholder NZBN: 9429041665749
Company Number: 5643888
Entity Rambhai Trustees Limited
Shareholder NZBN: 9429041665749
Company Number: 5643888
Directors

Chiraag Rambhai - Director

Appointment date: 24 Mar 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Apr 2019

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Mar 2015


Anjana Rambhai - Director (Inactive)

Appointment date: 24 Mar 2015

Termination date: 16 Apr 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Apr 2019

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Mar 2015

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