General information
Recuerdo Limited
Type: NZ Limited Company (Ltd)9429042170396
New Zealand Business Number
5882976
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Recuerdo Limited (NZBN 9429042170396) was started on 04 Feb 2016. 2 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, service). Level 3, 120 Featherston Street, Wellington had been their registered address, up until 23 Mar 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ftd Limited (an entity) located at Wellington postcode 6011. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Recuerdo Limited. Businesscheck's database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Physical & service & registered | 23 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Keith Wiffen
Raumati Beach, Paraparaumu, 5032
Address used since 17 Sep 2018
Raumati Beach, Paraparaumu, 5032
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - current |
|
Oliver Kirk
Palmerston North, Palmerston North, 4414
Address used since 29 Mar 2018
Petone, Lower Hutt, 5012
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - 31 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 120 Featherston Street, Wellington, 6011 | Registered & physical | 03 May 2017 - 23 Mar 2018 |
| Level 4, 92 Queens Drive, Lower Hutt, 5011 | Registered & physical | 04 Feb 2016 - 03 May 2017 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftd Limited Shareholder NZBN: 9429042152101 Entity (NZ Limited Company) |
Wellington 6011 |
09 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Oliver Individual |
Petone Lower Hutt 5012 |
04 Feb 2016 - 09 Feb 2016 |
|
Wiffen, Samuel Keith Director |
Raumati Beach Paraparaumu 5032 |
04 Feb 2016 - 09 Feb 2016 |
|
Kirk, Oliver Director |
Petone Lower Hutt 5012 |
04 Feb 2016 - 09 Feb 2016 |
Location
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Beyond Contracting Limited L15, 215 Lambton Wuay |
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