General information

Recur Limited

Type: NZ Limited Company (Ltd)
9429032483734
New Zealand Business Number
2189739
Company Number
Registered
Company Status
I461040 - I461040 Road Freight Transport Service
Industry classification codes with description

Recur Limited (issued an NZ business number of 9429032483734) was registered on 19 Nov 2008. 1 address is currently in use by the company: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (type: registered, physical). 597 Rosebank Road, Avondale, Auckland had been their physical address, up until 13 Feb 2018. Recur Limited used more names, namely: Th Transport Tapui Limited from 29 Sep 2014 to 30 Apr 2015, Youwin Limited (26 Jul 2013 to 29 Sep 2014) and Kiwibit Limited (12 Mar 2013 - 26 Jul 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Series Investments Limited (an entity) located at Grafton, Auckland postcode 1010. "I461040 Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued Recur Limited. Businesscheck's data was updated on 15 Jul 2021.

Current address Type Used since
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 Registered & physical 13 Feb 2018
Directors
Name and Address Role Period
Hugo Phillipps
Rd 2, New Lynn, 0772
Address used since 03 May 2011
Director 03 May 2011 - current
Ho-ming Law
Mount Eden, Auckland, 1024
Address used since 15 Oct 2014
Director 15 Oct 2014 - current
Awen Guttenbeil
Westmere,
Address used since 10 Feb 2010
Director 10 Feb 2010 - 03 May 2011
Natasha Guttenbeil
Westmere,
Address used since 10 Feb 2010
Director 10 Feb 2010 - 03 May 2011
Nicholas John Staples
Grey Lynn,
Address used since 19 Nov 2008
Director 19 Nov 2008 - 10 Mar 2010
Joshua Wetere Paki
Sandringham, Auckland, 1025
Address used since 30 Sep 2009
Director 19 Nov 2008 - 10 Mar 2010
Hugo Adam Scott Phillipps
Rd 2, New Lynn, 0772
Address used since 30 Sep 2009
Director 19 Nov 2008 - 10 Mar 2010
Addresses
Principal place of activity
371 Khyber Pass Road , Newmarket , Auckland , 1023
Previous address Type Period
597 Rosebank Road, Avondale, Auckland, 1024 Physical & registered 04 Apr 2016 - 13 Feb 2018
Unit 10, 597 Rosebank Road, Avondale, Auckland, 1024 Physical & registered 04 Jun 2015 - 04 Apr 2016
371 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 07 Aug 2013 - 04 Jun 2015
4 Newton Road, Grey Lynn, Auckland, 1010 Physical & registered 29 Mar 2012 - 07 Aug 2013
26 Beach Valley Road, Rd 2, New Lynn, 0772 Registered & physical 13 Oct 2011 - 29 Mar 2012
Mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku Registered & physical 07 Oct 2009 - 13 Oct 2011
C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku Physical & registered 19 Nov 2008 - 07 Oct 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Series Investments Limited
Shareholder NZBN: 9429047288133
Entity (NZ Limited Company)
Grafton
Auckland
1010
03 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Awen Guttenbeil
Individual
Westmere
10 Mar 2010 - 03 May 2011
Nicholas John Staples
Individual
Grey Lynn
19 Nov 2008 - 10 Feb 2010
Rosenburg Nominees Limited
Shareholder NZBN: 9429030712362
Company Number: 3775499
Entity
04 Mar 2013 - 19 Mar 2015
Joshua Wetere Paki
Individual
Sandringham
19 Nov 2008 - 27 Jun 2010
Hugo Adam Scott Phillipps
Individual
Piha
R D 2, New Lynn
19 Nov 2008 - 27 Jun 2010
Rosenburg Nominees Limited
Shareholder NZBN: 9429030712362
Company Number: 3775499
Entity
04 Mar 2013 - 19 Mar 2015
Ho-ming Law
Individual
Mount Eden
Auckland
1024
19 Mar 2015 - 03 Apr 2019
Hugo Phillipps
Director
Rd 2
New Lynn
0772
03 May 2011 - 03 Apr 2019
Natasha Guttenbeil
Individual
Westmere
10 Mar 2010 - 03 May 2011

Ultimate Holding Company
Effective Date 31 Mar 2019
Name Series Investments Limited
Type Ltd
Ultimate Holding Company Number 7285737
Country of origin NZ
Address Level 5, 64 Khyber Pass Road
Grafton
Auckland 1010
Location
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