The Recipe Limited

The Recipe Limited, a registered company, was incorporated on 19 Apr 2017. 9429046084187 is the number it was issued. "Internet advertising service" (ANZSIC M694040) is how the company has been classified. This company has been run by 4 directors: Daniel Lyall Baird - an active director whose contract started on 01 Jul 2021,
Acascia Joy Coral Steedman Tomkinson - an inactive director whose contract started on 22 Jul 2019 and was terminated on 18 Jul 2022,
Daniel Lyall Baird - an inactive director whose contract started on 19 Apr 2017 and was terminated on 29 Jul 2019,
Acascia Joy Coral Steedman Tomkinson - an inactive director whose contract started on 19 Apr 2017 and was terminated on 01 Jan 2019.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 1A Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 (type: office, physical).
The Recipe Limited had been using Suite 1A Krukzeiner House, 17 Albert Street, Auckland Central, Auckland as their physical address up to 28 Jul 2021.
A single entity owns all company shares (exactly 100 shares) - Baird, Daniel Lyall - located at 1010, Auckland Central, Auckland.

Principal place of activity

Suite 1a Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Suite 1a Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Nov 2019 to 28 Jul 2021

Address #2: Suite 408 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2018 to 28 Nov 2019

Address #3: Suite 807, 149 Nelson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Feb 2018 to 03 Dec 2018

Address #4: Suite 7c, 88 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Apr 2017 to 12 Feb 2018

Previous Shareholders

Daniel Lyall Baird - Director

Appointment date: 01 Jul 2021

Acascia Joy Coral Steedman Tomkinson - Director (Inactive)

Appointment date: 22 Jul 2019

Termination date: 18 Jul 2022

Daniel Lyall Baird - Director (Inactive)

Appointment date: 19 Apr 2017

Termination date: 29 Jul 2019

Acascia Joy Coral Steedman Tomkinson - Director (Inactive)

Appointment date: 19 Apr 2017

Termination date: 01 Jan 2019