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: Samuel Keith Wiffen - an active director whose contract began on 04 Feb 2016,
Oliver Kirk - an inactive director whose contract began on 04 Feb 2016 and was terminated on 31 Jul 2021.
As stated in BizDb's database (updated on 06 Jun 2025), 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: 30 Sep 2024
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 |
|---|---|---|---|
| Individual | Kirk, Oliver |
Petone Lower Hutt 5012 New Zealand |
04 Feb 2016 - 09 Feb 2016 |
| 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 |
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
Oliver Kirk - Director (Inactive)
Appointment date: 04 Feb 2016
Termination date: 31 Jul 2021
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
Netcracker Technology (nz) Limited
L15
Soko Limited
L15
Lawrence Developments Limited
L15, 215 Lambton Quay
Beyond Recruitment Limited
L15, 215 Lambton Qay
Beyond Group Limited
L15, 215 Lambton Quay
Beyond Contracting Limited
L15, 215 Lambton Wuay
Arpax Investments Limited
Grant Thornton
Eastlight Asset Trading No.5 Limited
Floor 7, 276 Lambton Quay
Emjays Limited
Level 4
Mojo Developments Limited
Level 9
Rouleau Holdings Limited
276 Lambton Quay
Saguenay Capital & Investment Nz Limited
Ilcl, Level 2 Urban Hub