Nz Recoveries Limited

Nz Recoveries Limited was incorporated on 04 Oct 2016 and issued a business number of 9429043358311. This registered LTD company has been managed by 3 directors: Andrew Kevin John Smith - an active director whose contract began on 04 Oct 2016,
Shane Matthew Ashton - an inactive director whose contract began on 04 Oct 2016 and was terminated on 07 Feb 2023,
Ravi Dwivedi - an inactive director whose contract began on 27 Nov 2018 and was terminated on 24 Jan 2020.
As stated in our information (updated on 18 Mar 2024), the company registered 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up to 04 Sep 2020, Nz Recoveries Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Credit Clear International Pty Ltd (Acn 656 140 359) (an other) located at 6 Riverside Quay, Southbank, Vic postcode 3006.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Credit Clear International Pty Ltd (Acn 656 140 359) - located at 6 Riverside Quay, Southbank, Vic. Nz Recoveries Limited was classified as "Collection agency service" (ANZSIC N729310).

Previous addresses

Address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2020 to 04 Sep 2020

Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Feb 2020 to 11 Aug 2020

Address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2019 to 27 Feb 2020

Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jun 2019 to 04 Nov 2019

Address: 68 Russell Street, Westport, Westport, 7825 New Zealand

Registered & physical address used from 16 May 2018 to 17 Jun 2019

Address: 68 Russell Street, Westport, Westport, 7825 New Zealand

Registered & physical address used from 04 Oct 2016 to 16 May 2018

Previous Shareholders

Andrew Kevin John Smith - Director

Appointment date: 04 Oct 2016

ASIC Name: Arma Group Holdings Pty Ltd

Shane Matthew Ashton - Director (Inactive)

Appointment date: 04 Oct 2016

Termination date: 07 Feb 2023

ASIC Name: Sada Associates Pty Ltd

Ravi Dwivedi - Director (Inactive)

Appointment date: 27 Nov 2018

Termination date: 24 Jan 2020