General information

Recell Limited

Type: NZ Limited Company (Ltd)
9429035591511
New Zealand Business Number
1473771
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86928582
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Recell Limited (New Zealand Business Number 9429035591511) was registered on 08 Jan 2004. 5 addresess are in use by the company: Po Box 975, Pukekohe, 2340 (type: postal, office). 182 Cameron Rd, Tauranga had been their registered address, up until 03 Nov 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Adams, Catherine (an individual) located at Wandsworth Common, London, Sw17 7Dp, Uk. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Bonnett, Janet Mary (an individual) - located at Papakura, Papakura. The next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Bonnett, Robert Thomas, located at Papakura, Papakura (an individual). "Internet only retailing" (business classification G431050) is the classification the ABS issued Recell Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
182 Cameron Road, Tauranga, 3110 Physical & registered & service 03 Nov 2009
Po Box 975, Pukekohe, 2340 Postal 27 Nov 2019
182 Cameron Road, Tauranga, 3110 Office & delivery 27 Nov 2019
Contact info
64 09 2811262
Phone (Phone)
sales@recell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@recell.co.nz
Email
www.recell.co.nz
Website
Directors
Name and Address Role Period
Robert B. Director 08 Jan 2004 - current
Stuart Adam Bonnett
Clarks Beach, Auckland, 2122
Address used since 28 Nov 2023
Pokeno, Pokeno, 2402
Address used since 02 Nov 2015
Director 30 Mar 2015 - current
Janet Mary Bonnett
Papakura, Papakura, 2110
Address used since 02 Nov 2012
Director 08 Jan 2004 - 01 Oct 2015
Anthony Cornelius Millett
Papamoas, Tauranga 3003,
Address used since 12 May 2006
Director 08 Jan 2004 - 01 Oct 2006
Addresses
Principal place of activity
182 Cameron Road , Tauranga , 3110
Previous address Type Period
182 Cameron Rd, Tauranga Registered & physical 08 Jan 2004 - 03 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Adams, Catherine
Individual
Wandsworth Common
London, Sw17 7dp, Uk
23 Apr 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bonnett, Janet Mary
Individual
Papakura
Papakura
2110
08 Jan 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Bonnett, Robert Thomas
Individual
Papakura
Papakura
2110
08 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Millett, Anthony Cornelius
Individual
Papamoa 3003
08 Jan 2004 - 12 May 2006
Location
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