Recordon Holdings Limited
Type: NZ Limited Company (Ltd)Recordon Holdings Limited (issued a business number of 9429037418281) was registered on 03 Dec 1999. 4 addresses are currently in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their physical address, until 10 Aug 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Recordon, Charles David (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (exactly 990 shares); it includes
Recordon, Phillip James (an individual) - located at Freemans Bay, Auckland,
Recordon, Charles David (an individual) - located at Rd 1, Queenstown,
Recordon, Anne Louise (an individual) - located at Rd 1, Queenstown. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Physical & service & registered | 10 Aug 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles David Recordon
Rd 1, Queenstown, 9371
Address used since 09 May 2013 |
Director | 03 Dec 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 26 Feb 2014 - 10 Aug 2021 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura | Registered & physical | 04 May 2010 - 26 Feb 2014 |
| 73 Symonds Street, Auckland | Registered | 12 Apr 2000 - 04 May 2010 |
| 73 Symonds Street, Auckland | Physical | 03 Dec 1999 - 04 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Recordon, Charles David Individual |
Rd 1 Queenstown 9371 |
03 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Recordon, Phillip James Individual |
Freemans Bay Auckland 1011 |
03 Dec 1999 - current |
|
Recordon, Charles David Individual |
Rd 1 Queenstown 9371 |
03 Dec 1999 - current |
|
Recordon, Anne Louise Individual |
Rd 1 Queenstown 9371 |
03 Dec 1999 - current |
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