General information
Rest & Recreation Limited
Type: NZ Limited Company (Ltd)9429037933449
New Zealand Business Number
890244
Company Number
Registered
Company Status
Rest & Recreation Limited (issued an NZBN of 9429037933449) was incorporated on 30 Jan 1998. 2 addresses are currently in use by the company: 15A Glade Place. Birkenhead., Birkenhead, Auckland, 0626 (type: registered, physical). 3A Maunganui Road, Birkenhead, Auckland had been their physical address, up until 16 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Maclean, Malcolm Peter (an individual) located at Birkenhead. The Businesscheck information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15a Glade Place. Birkenhead., Birkenhead, Auckland, 0626 | Registered & physical & service | 16 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Peter Maclean
Birkenhead, Auckland, 0626
Address used since 20 Apr 2016 |
Director | 30 Jan 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a Maunganui Road, Birkenhead, Auckland, 0626 | Physical & registered | 15 May 2007 - 16 Apr 2021 |
| C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical & registered | 01 Jul 2003 - 15 May 2007 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered | 12 Apr 2000 - 01 Jul 2003 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 30 Jan 1998 - 01 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Malcolm Peter Individual |
Birkenhead |
30 Jan 1998 - current |
Location
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