The Rec Room Limited, a registered company, was registered on 22 Jun 2017. 9429046203144 is the New Zealand Business Number it was issued. "Fitness centre" (business classification R911110) is how the company was categorised. This company has been run by 1 director, named Brandon Michael Terei Rennie - an active director whose contract began on 22 Jun 2017.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 88 Aorangi Street, Feilding, Feilding, 4702 (type: registered, postal).
The Rec Room Limited had been using 88 Aorangi Street, Feilding, Feilding as their registered address up to 13 Apr 2022.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1000 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8000 shares (80 per cent). Lastly the next share allocation (1000 shares 10 per cent) made up of 1 entity.
Other active addresses
Address #4: 88 Aorangi Street, Feilding, Feilding, 4702 New Zealand
Registered address used from 13 Apr 2022
Principal place of activity
88 Aorangi Street, Feilding, Feilding, 4702 New Zealand
Previous addresses
Address #1: 88 Aorangi Street, Feilding, Feilding, 4702 New Zealand
Registered address used from 29 Jun 2018 to 13 Apr 2022
Address #2: 61 Stafford Street, Feilding, Feilding, 4702 New Zealand
Registered & physical address used from 22 Jun 2017 to 29 Jun 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Rennie, David Noel |
Rd 10 Palmerston North 4470 New Zealand |
22 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Director | Rennie, Brandon Michael Terei |
Feilding Feilding 4702 New Zealand |
22 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Rennie, Stephanie Jean |
Rd 10 Palmerston North 4470 New Zealand |
22 Jun 2017 - |
Brandon Michael Terei Rennie - Director
Appointment date: 22 Jun 2017
Address: Feilding, Feilding, 4702 New Zealand
Address used since 12 Apr 2021
Address: Feilding, Feilding, 4702 New Zealand
Address used since 22 Jun 2018
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 22 Jun 2017
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