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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Rambhai, Chiraag |
Onehunga Auckland 1061 New Zealand |
24 Mar 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Rambhai, Anjana |
Onehunga Auckland 1061 New Zealand |
24 Mar 2015 - |
Director | Anjana Rambhai |
Hillsborough Auckland 1042 New Zealand |
24 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rambhai Trustees Limited Shareholder NZBN: 9429041665749 Company Number: 5643888 |
24 Mar 2015 - 29 Apr 2015 | |
Entity | Rambhai Trustees Limited Shareholder NZBN: 9429041665749 Company Number: 5643888 |
24 Mar 2015 - 29 Apr 2015 |
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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