Recuerdo Limited was registered on 04 Feb 2016 and issued an NZ business number of 9429042170396. This registered LTD company has been managed by 2 directors: Oliver Kirk - an active director whose contract began on 04 Feb 2016,
Samuel Keith Wiffen - an active director whose contract began on 04 Feb 2016.
As stated in BizDb's database (updated on 22 Mar 2024), the company registered 1 address: L15, 215 Lambton Quay, Wellington, 6011 (category: physical, service).
Up until 23 Mar 2018, Recuerdo Limited had been using Level 3, 120 Featherston Street, Wellington as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ftd Limited (an entity) located at Wellington postcode 6011. Recuerdo Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 May 2017 to 23 Mar 2018
Address: Level 4, 92 Queens Drive, Lower Hutt, 5011 New Zealand
Registered & physical address used from 04 Feb 2016 to 03 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ftd Limited Shareholder NZBN: 9429042152101 |
Wellington 6011 New Zealand |
09 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wiffen, Samuel Keith |
Raumati Beach Paraparaumu 5032 New Zealand |
04 Feb 2016 - 09 Feb 2016 |
| Director | Kirk, Oliver |
Petone Lower Hutt 5012 New Zealand |
04 Feb 2016 - 09 Feb 2016 |
Oliver Kirk - Director
Appointment date: 04 Feb 2016
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 29 Mar 2018
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 04 Feb 2016
Samuel Keith Wiffen - Director
Appointment date: 04 Feb 2016
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Sep 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 04 Feb 2016
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