Recal Holding Limited

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 20 Apr 2024), this company registered 1 address: 21 Pukeora Avenue, Remuera, Auckland, 1050 (types include: postal, office).
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:
Reidy, Peter John (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
Calcinai, Rachel Elizabeth - located at Remuera, Auckland. Recal Holding Limited is categorised as "Trustee service" (ANZSIC K641965).

Principal place of activity

21 Pukeora Avenue, Remuera, Auckland, 1050 New Zealand

Previous address

Address #1: 37 Golf Road, Epsom, Auckland, 1023 New Zealand

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

Peter John Reidy - Director

Appointment date: 20 May 2016

Rachel Elizabeth Calcinai - Director

Appointment date: 20 May 2016

Richard Dean Stevens - Director

Appointment date: 28 Nov 2017

Roderick Neill Gillespie - Director (Inactive)

Appointment date: 20 May 2016

Termination date: 28 Nov 2017