Recipe 4 Limited
Type: NZ Limited Company (Ltd)Recipe 4 Limited (New Zealand Business Number 9429045959714) was started on 15 Feb 2017. 7 addresess are currently in use by the company: 110B Mt Eden Road, Mt Eden, Auckland, 1024 (type: registered, service). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 73 shares (7.3% of shares), namely:
Speedingsun Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 3% of all shares (30 shares); it includes
Day Investments Limited (an entity) - located at Newmarket, Auckland. Moving on to the next group of shareholders, share allocation (897 shares, 89.7%) belongs to 1 entity, namely:
Johnson, Timothy, located at Mount Eden, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Recipe 4 Limited. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Moorhouse Avenue, Addington, Christchurch, 8011 | Service & physical & registered | 15 Feb 2017 |
| Po Box 99184, Newmarket, Auckland, 1149 | Postal | 15 Feb 2020 |
| Level 7, 5-7 Kingdon St, Newmarket, Auckland, 1024 | Office & delivery | 15 Feb 2020 |
| 110b Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & service | 09 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Johnson
Mount Eden, Auckland, 1024
Address used since 15 Feb 2020
Remuera, Auckland, 1050
Address used since 15 Feb 2017
Mount Eden, Auckland, 1024
Address used since 05 Aug 2018 |
Director | 15 Feb 2017 - current |
| Type | Used since | |
|---|---|---|
| 110b Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & service | 09 Oct 2023 |
| Level 7, 5-7 Kingdon St , Newmarket , Auckland , 1024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedingsun Limited Shareholder NZBN: 9429047723320 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day Investments Limited Shareholder NZBN: 9429046492128 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Timothy Director |
Mount Eden Auckland 1024 |
15 Feb 2017 - current |
 |
Consortium Group Limited 22 Moorhouse Avenue |
|
Wf Trustees 2013 Limited 22 Moorhouse Avenue |
|
Big Media International Limited 22 Moorhouse Avenue |
|
Wf Trustees 2012 Limited 22 Moorhouse Avenue |
|
Wf Trustees 2011 Limited 22 Moorhouse Avenue |
|
Wf Trustees 2010 Limited Level 3 |
|
Levide Capital Limited 335 Lincoln Road |
|
Sirocco Trustees Aws Limited 6e Pope Street |
|
Industrial Rigging Goleman Limited 6e Pope Street |
|
Sirocco Trustees Huntley Limited 6e Pope Street |
|
Sirocco Trustees Lindoc Limited 6e Pope Street |
|
Ce Ip Holdings Limited 6e Pope Street |