Reca NZ Limited
Type: NZ Limited Company (Ltd)Reca Nz Limited (issued an NZBN of 9429030306226) was launched on 15 Mar 2013. 6 addresess are currently in use by the company: 14 Justin Place, Te Atatu Peninsula, Auckland, 0610 (type: registered, service). 14 Justin Place, Te Atatu Peninsula, Auckland had been their registered address, up to 24 Jun 2021. Reca Nz Limited used more names, namely: Lingo Nz Limited from 15 Mar 2013 to 06 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Aung, Myint Myint Lwin (a director) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hart, Humphrey Rupert (a director) - located at Te Atatu Peninsula, Auckland. "Clothing accessory retailing" (business classification G425110) is the category the ABS issued to Reca Nz Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Caulton Street, Saint Johns, Auckland, 1072 | Registered & physical & service | 24 Jun 2021 |
| Unit 206, 3 Percy Winstone Lane, Stonefields, Auckland, 1072 | Registered & service | 25 May 2023 |
| 14 Justin Place, Te Atatu Peninsula, Auckland, 0610 | Registered & service | 16 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Humphrey Rupert Hart
Te Atatu Peninsula, Auckland, 0610
Address used since 17 May 2023
Stonefields, Auckland, 1072
Address used since 17 May 2023
Saint Johns, Auckland, 1072
Address used since 10 Jun 2021
Westmere, Auckland, 1022
Address used since 21 Jul 2016
Point Chevalier, Auckland, 1022
Address used since 01 Oct 2016
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Oct 2016 |
Director | 15 Mar 2013 - current |
|
Myint Myint Lwin Aung
Te Atatu Peninsula, Auckland, 0610
Address used since 17 May 2023
Stonefields, Auckland, 1072
Address used since 17 May 2023
Saint Johns, Auckland, 1072
Address used since 10 Jun 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Joanna Seto
New Lynn, Auckland, 0600
Address used since 15 Mar 2013 |
Director | 15 Mar 2013 - 16 Aug 2017 |
|
Marcus Sin
Three Kings, Auckland, 1024
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 16 Aug 2017 |
| 20 Caulton Street , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 14 Justin Place, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 14 Jul 2020 - 24 Jun 2021 |
| 87 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Physical & registered | 29 Nov 2016 - 14 Jul 2020 |
| 30 Lemington Road, Westmere, Auckland, 1022 | Physical & registered | 29 Jul 2016 - 29 Nov 2016 |
| 107 Kitchener Road, Milford, Auckland, 0620 | Physical | 01 May 2014 - 29 Jul 2016 |
| 27 Picton Street, Freemans Bay, Auckland, 1011 | Registered | 15 Mar 2013 - 29 Jul 2016 |
| 27 Picton Street, Freemans Bay, Auckland, 1011 | Physical | 15 Mar 2013 - 01 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aung, Myint Myint Lwin Director |
Te Atatu Peninsula Auckland 0610 |
21 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Humphrey Rupert Director |
Te Atatu Peninsula Auckland 0610 |
15 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seto, Joanna Individual |
New Lynn Auckland 0600 |
15 Mar 2013 - 16 Aug 2017 |
|
Sin, Marcus Individual |
Three Kings Auckland 1024 |
16 Aug 2017 - 23 May 2018 |
|
Joanna Seto Director |
New Lynn Auckland 0600 |
15 Mar 2013 - 16 Aug 2017 |
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