General information

Reconstructionist Limited

Type: NZ Limited Company (Ltd)
9429030984509
New Zealand Business Number
3512672
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Reconstructionist Limited (issued a business number of 9429030984509) was launched on 15 Aug 2011. 1 address is currently in use by the company: 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 (type: physical, registered). 132 Halsey Street, Auckland Central, Auckland had been their physical address, up until 09 Jun 2017. 15897 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 208 shares (1.31 per cent of shares), namely:
Prathap Weliketiyage (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 4.01 per cent of all shares (exactly 638 shares); it includes
Icehouse Nominees Limited (an entity) - located at (Level 4), 117 - 125 St Georges Bay Road, Parnell. Next there is the next group of shareholders, share allotment (2555 shares, 16.07%) belongs to 1 entity, namely:
Kim Thibault, located at Stanmore Bay, Whangaparaoa (an individual). "J542010 Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Reconstructionist Limited. Businesscheck's database was updated on 29 Jan 2021.

Current address Type Used since
1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 Physical & registered 09 Jun 2017
Contact info
64 9 4791444
Phone (Phone)
www.boardprohub.com
Website
Directors
Name and Address Role Period
Brett Richard Herkt
Browns Bay, Auckland, 0630
Address used since 15 Aug 2011
Director 15 Aug 2011 - current
Addresses
Principal place of activity
1, 101 Pakenham Street West , Auckland Central , Auckland , 1010
Previous address Type Period
132 Halsey Street, Auckland Central, Auckland, 1010 Physical 31 Jul 2015 - 09 Jun 2017
132 Halsey Street, Auckland Central, Auckland, 1010 Registered 30 Jul 2015 - 09 Jun 2017
31 Woodlands Crescent, Browns Bay, Auckland, 0630 Physical 15 Aug 2011 - 31 Jul 2015
31 Woodlands Crescent, Browns Bay, Auckland, 0630 Registered 15 Aug 2011 - 30 Jul 2015
Financial Data
Financial info
15897
Total number of Shares
May
Annual return filing month
08 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 208
Shareholder Name Address Period
Prathap Nalaka Weliketiyage
Individual
Auckland Central
Auckland
1010
29 Sep 2014 - current
Shares Allocation #2 Number of Shares: 638
Shareholder Name Address Period
Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Entity (NZ Limited Company)
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
28 Feb 2018 - current
Shares Allocation #3 Number of Shares: 2555
Shareholder Name Address Period
Kim Louise Thibault
Individual
Stanmore Bay
Whangaparaoa
0932
11 Apr 2014 - current
Shares Allocation #4 Number of Shares: 1041
Shareholder Name Address Period
Mike And Jenny Riley
Individual
Remuera
Auckland
1050
30 Jul 2014 - current
Shares Allocation #5 Number of Shares: 1351
Shareholder Name Address Period
Augustine Finance Limited
Shareholder NZBN: 9429033627069
Entity (NZ Limited Company)
Oneroa
Waiheke Island
1081
28 Aug 2012 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Sara Elizabeth Herkt
Individual
Browns Bay
Auckland
0630
15 Aug 2011 - current
Shares Allocation #7 Number of Shares: 5000
Shareholder Name Address Period
Brett Richard Herkt
Director
Browns Bay
Auckland
0630
15 Aug 2011 - current
Shares Allocation #8 Number of Shares: 104
Shareholder Name Address Period
Chris Komatas
Individual
Remuera
Auckland
1050
29 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Chisholm Family Trust
Other
22 Jul 2015 - 21 Aug 2015
Null - Chisholm Family Trust
Other
22 Jul 2015 - 21 Aug 2015
The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity
117-125 St Georges Bay Road
Parnell, Auckland
1052
19 Oct 2011 - 28 Feb 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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