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Recoverit Cca Limited

Type: NZ Limited Company (Ltd)
9429046078780
NZBN
6267270
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
50 Customhouse Quay, Level 5, Chartered Accountants House
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 13 Dec 2021
Po Box 2966
Wellington
Wellington 6140
New Zealand
Postal address used since 13 Dec 2021
Level 5
50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 21 Dec 2021

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).

Addresses

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

Contact info
64 4 5694873
04 Oct 2023
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Calder, Dahl Crispian Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Cox, Edward Michael Somers Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Finn Brian Quentin Petone
Lower Hutt
5012
New Zealand
Directors

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