General information
Recordon Industries Limited
Type: NZ Limited Company (Ltd)9429039870797
New Zealand Business Number
264851
Company Number
Registered
Company Status
Recordon Industries Limited (New Zealand Business Number 9429039870797) was incorporated on 14 May 1981. 4 addresses are in use by the company: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 28 Nov 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Recordon, Philip James (an individual) located at Ponsonby, Auckland. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Picton St, Ponsonby, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| Dfk Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, 1010 | Service & physical | 03 Dec 2013 |
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 28 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Recordon
Freemans Bay, Auckland, 1011
Address used since 16 Nov 2009 |
Director | 14 May 1981 - current |
|
James David Recordon
17 Upland Rd, Remuera, Auckland,
Address used since 14 May 1981 |
Director | 14 May 1981 - 19 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 03 Dec 2013 - 28 Nov 2014 |
| Dfk Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 08 Dec 2011 - 03 Dec 2013 |
| Oswin Griffiths -d F K, Level 4, 52 Symonds Street, Auckland | Physical | 07 Dec 2004 - 08 Dec 2011 |
| Level 4, 52 Symonds Street, Auckland | Registered | 29 Nov 2004 - 08 Dec 2011 |
| Oswin Griffiths - D F K, Level 4 Columbus House, 52 Symonds Street, Auckland | Physical | 29 Nov 1999 - 07 Dec 2004 |
| 7 Picton St, Ponsonby, Auckland | Physical | 29 Nov 1999 - 29 Nov 1999 |
| 7 Picton St, Ponsonby, Auckland | Registered | 08 Dec 1997 - 29 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Recordon, Philip James Individual |
Ponsonby Auckland |
14 May 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Recordon, Charles David Individual |
St Johns Auckland |
28 Nov 2003 - 28 Nov 2003 |
Location
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