General information

Licensed Reclads Limited

Type: NZ Limited Company (Ltd)
9429030388871
New Zealand Business Number
4205019
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111994528
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Licensed Reclads Limited (NZBN 9429030388871) was started on 10 Jan 2013. 3 addresses are in use by the company: 4 Fisherton Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 300 Richmond Road, Grey Lynn, Auckland had been their registered address, until 07 Oct 2020. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 48 shares (48% of shares), namely:
Copping, Nicola (an individual) located at Rd 1, Waimauku postcode 0881,
Copping Trustee Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010,
Copping, Rupert James (a director) located at Rd 1, Waimauku postcode 0881. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Copping, Rupert James (a director) - located at Rd 1, Waimauku. The third group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Wilson, Mark James, located at Grey Lynn, Auckland (a director),
Mason, Cherie Helen, located at Grey Lynn, Auckland (an individual),
Wilson Mason Trustee Limited, located at 38 Wyndham Street, Auckland (an entity). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Licensed Reclads Limited. Our data was updated on 06 Apr 2024.

Current address Type Used since
Po Box 78 381, Grey Lynn, Auckland, 1021 Postal 29 Sep 2020
4 Fisherton Street, Grey Lynn, Auckland, 1021 Registered & physical & service 07 Oct 2020
Contact info
64 21 556598
Phone (Phone)
mark@licensedreclads.co.nz
Email
licensedreclads.co.nz
Website
Directors
Name and Address Role Period
Rupert James Copping
Rd 1, Waimauku, 0881
Address used since 23 Sep 2014
Director 10 Jan 2013 - current
Mark James Wilson
Grey Lynn, Auckland, 1021
Address used since 10 Jan 2013
Director 10 Jan 2013 - current
Addresses
Principal place of activity
4 Fisherton Street , Grey Lynn , Auckland , 1021
Previous address Type Period
300 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical 11 Sep 2019 - 07 Oct 2020
388 Muriwai Road, Rd 1, Waimauku, 0881 Registered 18 Jul 2013 - 11 Sep 2019
Flat 1, 4 Fisherton Street, Grey Lynn, Auckland, 1021 Registered 10 Jan 2013 - 18 Jul 2013
Flat 1, 4 Fisherton Street, Grey Lynn, Auckland, 1021 Physical 10 Jan 2013 - 11 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Copping, Nicola
Individual
Rd 1
Waimauku
0881
25 Sep 2013 - current
Copping Trustee Limited
Shareholder NZBN: 9429041115664
Entity (NZ Limited Company)
38 Wyndham Street
Auckland
1010
22 Feb 2017 - current
Copping, Rupert James
Director
Rd 1
Waimauku
0881
10 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Copping, Rupert James
Director
Rd 1
Waimauku
0881
10 Jan 2013 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Wilson, Mark James
Director
Grey Lynn
Auckland
1021
10 Jan 2013 - current
Mason, Cherie Helen
Individual
Grey Lynn
Auckland
1021
19 Sep 2013 - current
Wilson Mason Trustee Limited
Shareholder NZBN: 9429041160046
Entity (NZ Limited Company)
38 Wyndham Street
Auckland
1010
22 Feb 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilson, Mark James
Director
Grey Lynn
Auckland
1021
10 Jan 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mason, Cherie Helen
Individual
Grey Lynn
Auckland
1021
19 Sep 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Copping, Nicola
Individual
Rd 1
Waimauku
0881
25 Sep 2013 - current
Location
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