General information

Recovery Solutions Services Limited

Type: NZ Limited Company (Ltd)
9429032744828
New Zealand Business Number
2131922
Company Number
Registered
Company Status

Recovery Solutions Services Limited (issued a business number of 9429032744828) was incorporated on 19 May 2008. 5 addresess are in use by the company: Level 1, Unit 5, 17 Lambie Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 320 Ti Rakau Drive, Botany, Auckland had been their physical address, up to 11 Nov 2020. Recovery Solutions Services Limited used other aliases, namely: Mywork Limited from 19 May 2008 to 06 Jun 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Emerge Aotearoa Trust (an other) located at Papatoetoe, Auckland postcode 2104. Businesscheck's data was updated on 25 Feb 2024.

Current address Type Used since
Level 1, Unit 5, 17 Lambie Drive, Papatoetoe, Auckland, 2104 Postal & office & delivery 03 Nov 2020
Level 1, Unit 5, 17 Lambie Drive, Papatoetoe, Auckland, 2104 Registered & physical & service 11 Nov 2020
Contact info
64 9 2650255
Phone (Phone)
info@emergeaotearoa.org.nz
Email
www.emergeaotearoa.org.nz
Website
Directors
Name and Address Role Period
John Ross Cook
Greenhithe, Auckland, 0632
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Nathan Barthow
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Barbara Disley
Ostend, Waiheke Island, 1081
Address used since 01 Dec 2021
Director 01 Dec 2021 - 30 Jun 2023
Materoa Mar
Hokowhitu, Palmerston North, 4410
Address used since 02 Jul 2012
Director 02 Jul 2012 - 01 Dec 2021
Timothy John Walker
Tahunanui, Nelson, 7011
Address used since 01 Jul 2015
Director 01 Jul 2015 - 01 Dec 2021
Hinemoa Elder
Waiheke Island, Waiheke Island, 1971
Address used since 01 Jul 2015
Director 01 Jul 2015 - 30 Nov 2021
Patrick Snedden
Ponsonby, Auckland, 1011
Address used since 28 Mar 2012
Director 28 Mar 2012 - 30 Jun 2021
Gabrielle Ann Huria
Sockburn, Christchurch, 8042
Address used since 01 Jul 2015
Director 01 Jul 2015 - 31 Mar 2020
Shenagh Denise Gleisner
Wadestown, Wellington, 6012
Address used since 01 Jul 2015
Director 01 Jul 2015 - 30 Nov 2019
Penelope Ginnen
Kingsland, Auckland, 1021
Address used since 28 Mar 2012
Director 28 Mar 2012 - 30 Jun 2019
Graeme Bell
Havelock North, Havelock North, 4130
Address used since 01 Jul 2015
Director 01 Jul 2015 - 31 Dec 2017
Leigh Alexander Auton
The Gardens, Auckland, 2105
Address used since 23 Nov 2011
Director 23 Nov 2011 - 30 Jun 2016
Pamela Anne Rankin
Orakei, Auckland,
Address used since 19 May 2008
Director 19 May 2008 - 01 Jul 2015
Jane Elizabeth Latimer
Remuera, Auckland 1050,
Address used since 10 Feb 2010
Director 10 Feb 2010 - 01 Jul 2015
Stephen Mcarthur
Churton Park, Wellington, 6037
Address used since 02 Jul 2012
Director 02 Jul 2012 - 01 Jul 2015
Allan Richard Duffy
Remuera, Auckland, 1050
Address used since 19 May 2008
Director 19 May 2008 - 21 Nov 2012
Stephen Charles Grey
Papatoetoe, Manukau 2025,
Address used since 10 Feb 2010
Director 10 Feb 2010 - 14 Nov 2011
Barrie Ross Green
Rd1, Kamo, Whangarei 0185,
Address used since 02 Aug 2011
Director 25 May 2010 - 13 Nov 2011
Douglas Maingay
Beachlands, Auckland, 2018
Address used since 19 May 2008
Director 19 May 2008 - 29 Jun 2011
Stephen Charles Grey
Papatoetoe, Auckland,
Address used since 19 May 2008
Director 19 May 2008 - 25 Apr 2009
Addresses
Principal place of activity
Level 1, Unit 5, 17 Lambie Drive , Papatoetoe , Auckland , 2104
Previous address Type Period
320 Ti Rakau Drive, Botany, Auckland Physical & registered 19 May 2008 - 11 Nov 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Emerge Aotearoa Trust
Other (Other)
Papatoetoe
Auckland
2104
23 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Challenge Trust
Company Number: 630610
Entity
06 Jun 2012 - 22 Sep 2014
Null - Recovery Solutions Group
Other
22 Sep 2014 - 23 Jul 2015
Null - Challenge Trust
Other
19 May 2008 - 27 Jun 2010
Generation Trust
Company Number: 2149479
Entity
01 Jun 2010 - 06 Jun 2012
Challenge Trust
Company Number: 630610
Entity
06 Jun 2012 - 22 Sep 2014
Challenge Trust
Other
19 May 2008 - 27 Jun 2010
Generation Trust
Company Number: 2149479
Entity
01 Jun 2010 - 06 Jun 2012
Recovery Solutions Group
Other
22 Sep 2014 - 23 Jul 2015

Ultimate Holding Company
Effective Date 30 Nov 2020
Name Emerge Aotearoa Trust
Type Charitable_trust
Ultimate Holding Company Number 2539284
Country of origin NZ
Address 320 Ti Rakau Drive
Burswood
Auckland 2013
Location
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