General information
The Recipe Limited
Type: NZ Limited Company (Ltd)9429046084187
New Zealand Business Number
6266042
Company Number
Registered
Company Status
M694040 - Internet Advertising Service
Industry classification codes with description
The Recipe Limited (issued an NZBN of 9429046084187) was launched on 19 Apr 2017. 3 addresses are currently in use by the company: Suite 1A Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 (type: office, physical). Suite 1A Krukzeiner House, 17 Albert Street, Auckland Central, Auckland had been their physical address, up to 28 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Baird, Daniel Lyall (an individual) located at Auckland Central, Auckland postcode 1010. "Internet advertising service" (business classification M694040) is the classification the ABS issued The Recipe Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1a Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 | Service & physical & registered | 28 Jul 2021 |
| Suite 1a Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 | Office | 03 Mar 2022 |
Contact info
64 21 610516
Phone (Phone)
64 22 1599169
Phone (Phone)
info@therecipeltd.com
Email
www.therecipeltd.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Lyall Baird
Auckland Central, Auckland, 1010
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Acascia Joy Coral Steedman Tomkinson
Morningside, Auckland, 1021
Address used since 13 Oct 2021
Auckland Central, Auckland, 1010
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - 18 Jul 2022 |
|
Daniel Lyall Baird
Auckland Central, Auckland, 1010
Address used since 14 Feb 2018
Auckland Central, Auckland, 1010
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - 29 Jul 2019 |
|
Acascia Joy Coral Steedman Tomkinson
Auckland Central, Auckland, 1010
Address used since 14 Feb 2018
Auckland Central, Auckland, 1010
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - 01 Jan 2019 |
Addresses
Principal place of activity
| Suite 1a Krukzeiner House, 17 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1a Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Nov 2019 - 28 Jul 2021 |
| Suite 408 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Dec 2018 - 28 Nov 2019 |
| Suite 807, 149 Nelson Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Feb 2018 - 03 Dec 2018 |
| Suite 7c, 88 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 19 Apr 2017 - 12 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Daniel Lyall Individual |
Auckland Central Auckland 1010 |
19 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Daniel Lyall Individual |
Auckland Central Auckland 1010 |
19 Apr 2017 - 19 Jul 2021 |
|
Tomkinson, Acascia Joy Coral Steedman Individual |
Auckland Central Auckland 1010 |
19 Apr 2017 - 01 Jun 2021 |
|
Tomkinson, Acascia Joy Coral Steedman Individual |
Auckland Central Auckland 1010 |
19 Apr 2017 - 01 Jun 2021 |
|
Baird, Daniel Lyall Individual |
Auckland Central Auckland 1010 |
19 Apr 2017 - 19 Jul 2021 |
|
Baird, Daniel Lyall Individual |
Auckland Central Auckland 1010 |
19 Apr 2017 - 19 Jul 2021 |
|
Tomkinson, Acascia Joy Coral Steedman Individual |
Auckland Central Auckland 1010 |
19 Apr 2017 - 01 Jun 2021 |
Location
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