General information
Recreational Facilities Services Limited
Type: NZ Limited Company (Ltd)9429030741393
New Zealand Business Number
3756418
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description
Recreational Facilities Services Limited (NZBN 9429030741393) was registered on 20 Mar 2012. 5 addresess are in use by the company: Po Box 33127, Takapuna, Auckland, 0740 (type: postal, office). 12 Silverfield, Wairau Valley, Auckland had been their registered address, up to 15 Nov 2013. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Recreational Services Limited (an entity) located at Wairau Valley, North Shore City postcode 0627. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is the category the Australian Bureau of Statistics issued Recreational Facilities Services Limited. Businesscheck's database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Porana Road, Wairau Valley, Auckland, 0740 | Physical & registered & service | 15 Nov 2013 |
| Po Box 33127, Takapuna, Auckland, 0740 | Postal | 27 Aug 2019 |
| 64 Porana Road, Wairau Valley, Auckland, 0740 | Office & delivery | 27 Aug 2019 |
Contact info
64 9 4435011
Phone (Phone)
krystall@rs.kiwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kturner@recreationalservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kturner@recreationalservices.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Broom
Birkenhead, Auckland, 0626
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - current |
|
Brett Turner
Greenhithe, Auckland, 0632
Address used since 01 Aug 2019
Greenhithe, Auckland, 0632
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - current |
|
Christopher James Criddle
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Bondi, New South Wales, 2026
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - 23 Dec 2021 |
|
Joshua Robert Alfred Constantinis
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bondi, New South Wales, 2026
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - 23 Dec 2021 |
|
Keitha Turner
Birkenhead, Auckland, 0626
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - 22 Dec 2021 |
|
Natalie Turner
Greenhithe, Auckland, 0632
Address used since 01 Aug 2019
Greenhithe, Auckland, 0632
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - 22 Dec 2021 |
Addresses
Principal place of activity
| 64 Porana Road , Wairau Valley , Auckland , 0740 |
| Previous address | Type | Period |
|---|---|---|
| 12 Silverfield, Wairau Valley, Auckland, 0627 | Registered & physical | 20 Mar 2012 - 15 Nov 2013 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Recreational Services Limited Shareholder NZBN: 9429039025210 Entity (NZ Limited Company) |
Wairau Valley North Shore City 0627 |
20 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 20 Dec 2021 |
| Name | Australasian Landscape Services Finco Pty Limited |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 533208 |
| Country of origin | AU |
| Address |
64 Porana Rd Wairau Valley North Shore City 0627 |
Location
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Sports Surface Design And Management Limited 64 Porana Road |
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|
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|
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|
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|
Kiwi Crew New Zealand Limited 56 Porana Road |
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