Recipe 4 Limited, a registered company, was launched on 15 Feb 2017. 9429045959714 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been managed by 1 director, named Timothy Johnson - an active director whose contract began on 15 Feb 2017.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 110B Mt Eden Road, Mt Eden, Auckland, 1024 (types include: registered, service).
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 73 shares (7.3%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (3%). Lastly there is the next share allocation (897 shares 89.7%) made up of 1 entity.
Other active addresses
Address #4: 110b Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & service address used from 09 Oct 2023
Principal place of activity
Level 7, 5-7 Kingdon St, Newmarket, Auckland, 1024 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 73 | |||
| Entity (NZ Limited Company) | Speedingsun Limited Shareholder NZBN: 9429047723320 |
Newmarket Auckland 1023 New Zealand |
09 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Day Investments Limited Shareholder NZBN: 9429046492128 |
Newmarket Auckland 1023 New Zealand |
23 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 897 | |||
| Director | Johnson, Timothy |
Mount Eden Auckland 1024 New Zealand |
15 Feb 2017 - |
Timothy Johnson - Director
Appointment date: 15 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Aug 2018
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