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Recal Holding Limited

Type: NZ Limited Company (Ltd)
9429042360582
NZBN
6001310
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
21 Pukeora Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 30 Jan 2017

Recal Holding Limited was started on 20 May 2016 and issued an NZ business number of 9429042360582. This registered LTD company has been managed by 4 directors: Peter John Reidy - an active director whose contract started on 20 May 2016,
Rachel Elizabeth Calcinai - an active director whose contract started on 20 May 2016,
Richard Dean Stevens - an active director whose contract started on 28 Nov 2017,
Roderick Neill Gillespie - an inactive director whose contract started on 20 May 2016 and was terminated on 28 Nov 2017.
According to our database (updated on 25 Aug 2020), this company registered 1 address: 21 Pukeora Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
Up until 30 Jan 2017, Recal Holding Limited had been using 37 Golf Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Peter Reidy (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rachel Calcinai - located at Remuera, Auckland. Recal Holding Limited is categorised as "K641965 Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

21 Pukeora Avenue, Remuera, Auckland, 1050 New Zealand


Previous address

Address: 37 Golf Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 20 May 2016 to 30 Jan 2017

Contact info
64 27 5335340
Phone
rachelcalcinai@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Peter John Reidy Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rachel Elizabeth Calcinai Remuera
Auckland
1050
New Zealand
Directors

Peter John Reidy - Director

Appointment date: 20 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jan 2017


Rachel Elizabeth Calcinai - Director

Appointment date: 20 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jan 2017


Richard Dean Stevens - Director

Appointment date: 28 Nov 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Nov 2017


Roderick Neill Gillespie - Director (Inactive)

Appointment date: 20 May 2016

Termination date: 28 Nov 2017

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 20 May 2016

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