General information
Reconstruction Limited
Type: NZ Limited Company (Ltd)9429030347182
New Zealand Business Number
4290058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Reconstruction Limited (NZBN 9429030347182) was launched on 15 Feb 2013. 7 addresess are currently in use by the company: Level 2, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 12, 50 Manners Street, Wellington had been their physical address, up until 11 May 2021. 100 shares are allotted 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:
Kremlin Willis Street Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Reconstruction Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 May 2021 |
| Po Box 911175, Victoria Street West, Auckland, 1142 | Postal | 16 Nov 2021 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland, 1010 | Office | 16 Nov 2021 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Delivery | 16 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kurt Thomas Gibbons
Herne Bay, Auckland, 1011
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Benjamin David Cook
Onetangi, Waiheke Island, 1081
Address used since 27 Jul 2022
Arrowtown, 9371
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Ian Bracken Cassels
Rd 1, Otaki, 5581
Address used since 15 Feb 2013 |
Director | 15 Feb 2013 - 30 Apr 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Delivery | 16 Nov 2021 |
| Level 2, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 17 Nov 2023 |
Principal place of activity
| Level 3 , 6 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 50 Manners Street, Wellington, 6011 | Physical & registered | 18 Dec 2019 - 11 May 2021 |
| Level 12, Icentre, 50 Manners Street, Wellington, 6011 | Physical | 15 Feb 2013 - 18 Dec 2019 |
| Level 6, Change House, 150 Featherston Street, Wellington, 6011 | Registered | 15 Feb 2013 - 18 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kremlin Willis Street Limited Shareholder NZBN: 9429048752886 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Patricia Caitlin Individual |
Rd 1 Otaki 5581 |
04 Apr 2014 - 30 Apr 2021 |
|
Cassels, Ian Bracken Individual |
Rd 1 Otaki 5581 |
15 Feb 2013 - 30 Apr 2021 |
Location
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