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 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99 per cent of shares), namely:
Recordon, Charles David (an individual) located at Rd 1, Queenstown postcode 9371,
Recordon, Anne Louise (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Recordon, Charles David (an individual) - located at Rd 1, Queenstown. The Businesscheck database was updated on 12 May 2025.
| 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 |
|
Recordon, Anne Louise Individual |
Rd 1 Queenstown 9371 |
03 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Recordon, Charles David Individual |
Rd 1 Queenstown 9371 |
03 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Recordon, Phillip James Individual |
Freemans Bay Auckland 1011 |
03 Dec 1999 - 31 Mar 2025 |
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