General information
Rec No. 3 Limited
Type: NZ Limited Company (Ltd)9429031296298
New Zealand Business Number
3205230
Company Number
Registered
Company Status
Rec No. 3 Limited (issued a business number of 9429031296298) was started on 24 Nov 2010. 2 addresses are currently in use by the company: 44A Orakei Road, Remuera, Auckland, 1050 (type: physical, registered). Saturn Group, Level 3, 10 Manukau Road, Epsom, Auckland had been their physical address, until 06 Mar 2015. 5134665 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5134665 shares (100 per cent of shares), namely:
Cer Trustee Company Limited (an entity) located at 44A Orakei Road, Remuera postcode 1050. The Businesscheck data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44a Orakei Road, Remuera, Auckland, 1050 | Physical & registered & service | 06 Mar 2015 |
Contact info
64 27 5914112
Phone (Phone)
roger@gower.ac
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Hamilton Gower
Remuera, Auckland, 1050
Address used since 24 Nov 2010 |
Director | 24 Nov 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Saturn Group, Level 3, 10 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 06 Mar 2014 - 06 Mar 2015 |
| Vtr Building, Level 3, 24 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 11 May 2011 - 06 Mar 2014 |
| Level 19, 120 Albert Street, Auckland, 1010 | Registered & physical | 24 Nov 2010 - 11 May 2011 |
Financial Data
Financial info
5134665
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5134665
| Shareholder Name | Address | Period |
|---|---|---|
|
Cer Trustee Company Limited Shareholder NZBN: 9429031293785 Entity (NZ Limited Company) |
44a Orakei Road Remuera 1050 |
19 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seadragon Limited Shareholder NZBN: 9429039717122 Company Number: 310577 Entity |
24 Nov 2010 - 19 Sep 2011 | |
|
Seadragon Limited Shareholder NZBN: 9429039717122 Company Number: 310577 Entity |
24 Nov 2010 - 19 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cer Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3207349 |
| Country of origin | NZ |
Location
Companies nearby
 |
Cer Trustee Company Limited 44a Orakei Road |
|
Rec No. 2 Limited 44a Orakei Road |
|
Roger Gower & Associates Limited 44a Orakei Road |
|
Arno Investments Limited 44a Orakei Road |
|
Mitsui Credit Limited 44a Orakei Road |
|
Ika Nui Charters Limited 44a Orakei Road |