Reca Fashion Retail Limited
Type: NZ Limited Company (Ltd)Reca Fashion Retail Limited (New Zealand Business Number 9429042355328) was incorporated on 16 May 2016. 3 addresses are in use by the company: 253 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 14 Justin Place, Te Atatu Peninsula, Auckland had been their registered address, up to 23 Feb 2022. Reca Fashion Retail Limited used other names, namely: Cleanly Limited from 16 May 2016 to 11 Feb 2019. 122050 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 61025 shares (50 per cent of shares), namely:
Creative Urban Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 61025 shares); it includes
Aung, Myint (an individual) - located at St Heliers, Auckland. "Clothing retailing" (business classification G425115) is the category the ABS issued Reca Fashion Retail Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Caulton Street, Saint Johns, Auckland, 1072 | Registered & physical | 23 Feb 2022 |
| 253 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Myint Aung
St Heliers, Auckland, 1071
Address used since 27 Nov 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Nov 2019
Point Chevalier, Auckland, 1022
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Humphrey Hart
St Heliers, Auckland, 1071
Address used since 27 Nov 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Nov 2019
Point Chevalier, Auckland, 1022
Address used since 01 Jun 2017
Westmere, Auckland, 1022
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Marcus Sin
Three Kings, Auckland, 1024
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 01 Apr 2019 |
|
Raycher Shyur
Hillcrest, Auckland, 0627
Address used since 16 May 2016 |
Director | 16 May 2016 - 23 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 14 Justin Place, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 16 Dec 2019 - 23 Feb 2022 |
| 87 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Physical & registered | 29 Nov 2016 - 16 Dec 2019 |
| 30 Lemington Road, Westmere, Auckland, 1022 | Registered & physical | 16 May 2016 - 29 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creative Urban Nominees Limited Shareholder NZBN: 9429041939963 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aung, Myint Individual |
St Heliers Auckland 1071 |
21 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reca Fashion Retail Limited Shareholder NZBN: 9429042355328 Company Number: 5999650 Entity |
04 Feb 2018 - 01 Apr 2019 | |
|
Services Matters NZ Limited Shareholder NZBN: 9429042355328 Company Number: 5999650 Entity |
04 Feb 2018 - 01 Apr 2019 | |
|
Dead Panda Limited Shareholder NZBN: 9429041935880 Company Number: 5781827 Entity |
Point Chevalier Auckland 1022 |
16 May 2016 - 16 Nov 2017 |
|
Sin, Marcus Individual |
Three Kings Auckland 1024 |
07 Feb 2018 - 01 Apr 2019 |
|
Services Matters NZ Limited Shareholder NZBN: 9429042355328 Company Number: 5999650 Entity |
04 Feb 2018 - 01 Apr 2019 | |
|
Shyur, Raycher Individual |
Hillcrest Auckland 0627 |
21 Nov 2016 - 04 Feb 2018 |
|
Dead Panda Limited Shareholder NZBN: 9429041935880 Company Number: 5781827 Entity |
16 May 2016 - 16 Nov 2017 |
 |
Waimahia Community Centre Society Incorporated C/-housing Foundation |
|
Pt Chevalier Veterinary Services Limited 67 Point Chevalier Road |
|
Myshare Limited 5a Alberta Street |
|
Theatre Development Fund Charitable Trust 109 Pt Chevalier Road |
|
Pace Finance Limited 3 Tui Street |
|
W W Painters & Decorators Limited 10/57 Point Chevalier Road |
|
The Carpenters Daughter Limited 290 Point Chevalier Road |
|
Dance 2go Limited 5 Newell Street |
|
Siam Services Limited 20 Raymond Street |
|
Care Of Limited 39 Wright Road |
|
Underneath Design Limited 33 Daventry Street |
|
Scarlett & Jax Limited 10 Oban Road |