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General information

Recon Professional Services Limited

Type: NZ Limited Company (Ltd)
9429038174308
New Zealand Business Number
839931
Company Number
Registered
Company Status

Recon Professional Services Limited (New Zealand Business Number 9429038174308) was registered on 23 Dec 1996. 2 addresses are currently in use by the company: Apartment 5A, 8 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: registered, physical). 2 Centennial Highway, Ngauranga, Wellington had been their registered address, until 10 Nov 2022. Recon Professional Services Limited used other names, namely: Recon Security Limited from 23 Dec 1996 to 28 Jun 2002. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Mk Trustee (Maximillian) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Malcolm, Blair Charles (an individual) located at Te Aro, Wellington postcode 6011. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
Apartment 5a, 8 Clyde Quay Wharf, Te Aro, Wellington, 6011 Registered & physical & service 10 Nov 2022
Last updated:
Contact info
64 027 4457327
Phone (Phone)
blairm@recon.co.nz
Email
www.reconsecurity.co.nz
Website
Directors
Name and Address Role Period
Blair Charles Malcolm
Te Aro, Wellington, 6011
Address used since 01 Nov 2022
Te Aro, Wellington, 6011
Address used since 12 Jan 2020
Ngaio, Wellington, 6035
Address used since 30 Aug 2012
Oriental Bay, Wellington, 6011
Address used since 01 Aug 2017
Director 23 Dec 1996 - current
Addresses
Principal place of activity
2 Centennial Highway , Ngauranga , Wellington , 6035
Previous address Type Period
2 Centennial Highway, Ngauranga, Wellington, 6035 Registered & physical 09 Dec 2013 - 10 Nov 2022
2 Jarden Mile, Ngauranga, Wellington Registered 30 Nov 2007 - 09 Dec 2013
Level 1/ 2 Jarden Mile, Ngauranga, Wellington Physical 10 Dec 2004 - 09 Dec 2013
Unit 6, Parkhead Court, 5 Western Hutt Rd, Petone Physical 17 Nov 2000 - 10 Dec 2004
Junit 6, Parkhead Court, 5 Western Hutt Rd, Petone Physical 17 Nov 2000 - 17 Nov 2000
C/- Parks, Level 6 Huddart Parker Building, Post Office Square, Wellington Registered 11 Apr 2000 - 30 Nov 2007
C/- Parks, Level 6 Huddart Parker Building, Post Office Square, Wellington Registered 03 Mar 1999 - 11 Apr 2000
Junit 6, Parkhead Court, 5 Western Hutt Rod, Petone Physical 03 Mar 1999 - 17 Nov 2000
C/- Parks, Level 6 Huddart Parker Building, Post Office Square, Wellington Physical 03 Mar 1999 - 03 Mar 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mk Trustee (maximillian) Limited
Shareholder NZBN: 9429047644465
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		27 Aug 2019 - current
Malcolm, Blair Charles
Individual 		Te Aro
Wellington
6011 		23 Dec 1996 - current
Location
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