Recoverit Cca Limited was incorporated on 13 Apr 2017 and issued a business number of 9429046078780. The registered LTD company has been supervised by 3 directors: Edward Michael Somers Cox - an active director whose contract began on 13 Apr 2017,
Dahl Crispian Calder - an active director whose contract began on 24 Oct 2024,
Finn Brian Quentin Collins - an inactive director whose contract began on 13 Apr 2017 and was terminated on 24 Oct 2024.
As stated in BizDb's information (last updated on 10 May 2025), this company uses 5 addresess: Level 2, 50 Customhouse Quay, Chartered Accountants House, Wellington, 6140 (registered address),
Level 2, 50 Customhouse Quay, Chartered Accountants House, Wellington, 6140 (service address),
50 Customhouse Quay, Level 2, Chartered Accountants House, Wellington Central, Wellington, 6011 (office address),
50 Customhouse Quay, Level 2, Chartered Accountants House, Wellington Central, Wellington, 6011 (delivery address) among others.
Up to 21 Dec 2021, Recoverit Cca Limited had been using Level 9, 1 Grey Street, Wellington as their registered address.
A total of 60 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Calder, Dahl Crispian (an individual) located at Brooklyn, Wellington postcode 6021.
The second group consists of 1 shareholder, holds 50% shares (exactly 30 shares) and includes
Cox, Edward Michael Somers - located at Petone, Lower Hutt. Recoverit Cca Limited has been categorised as "Trustee service" (business classification K641965).
Other active addresses
Address #4: 50 Customhouse Quay, Level 2, Chartered Accountants House, Wellington Central, Wellington, 6011 New Zealand
Office & delivery address used from 04 Oct 2023
Address #5: Level 2, 50 Customhouse Quay, Chartered Accountants House, Wellington, 6140 New Zealand
Registered & service address used from 12 Oct 2023
Principal place of activity
50 Customhouse Quay, Level 5, Chartered Accountants House, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Apr 2017 to 21 Dec 2021
Basic Financial info
Total number of Shares: 60
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Calder, Dahl Crispian |
Brooklyn Wellington 6021 New Zealand |
30 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Cox, Edward Michael Somers |
Petone Lower Hutt 5012 New Zealand |
13 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Finn Brian Quentin |
Petone Lower Hutt 5012 New Zealand |
13 Apr 2017 - 30 Oct 2024 |
Edward Michael Somers Cox - Director
Appointment date: 13 Apr 2017
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 06 May 2025
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 13 Apr 2017
Dahl Crispian Calder - Director
Appointment date: 24 Oct 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 24 Oct 2024
Finn Brian Quentin Collins - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 24 Oct 2024
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 13 Apr 2017
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