Cid Resource Recovery Limited
Type: NZ Limited Company (Ltd)Cid Resource Recovery Limited (issued a business number of 9429031542647) was launched on 26 May 2010. 2 addresses are in use by the company: 1 Victoria Street, Onehunga, Auckland, 1061 (type: physical, registered). 812 Great South Road, Penrose, Auckland had been their physical address, up until 02 Jul 2012. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (49% of shares), namely:
Kalista Limited (an entity) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 51% of all shares (102 shares); it includes
Kalista Limited (an entity) - located at Onehunga, Auckland. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Victoria Street, Onehunga, Auckland, 1061 | Physical & registered & service | 02 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Morgan
Ellerslie, Auckland, 1051
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - current |
|
Raymond John Harris
Stonefields, Auckland, 1072
Address used since 03 Jun 2014 |
Director | 17 May 2011 - current |
|
Graeme Douglas Bowkett
St Heliers, Auckland, 1071
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - current |
|
Bernard Michael Chote
Mt Eden, Auckland, 1024
Address used since 18 Oct 2012 |
Director | 18 Oct 2012 - 11 Oct 2017 |
|
Gavin Cunningham Laidlaw
Mt Eden, Auckland 1024,
Address used since 26 May 2010 |
Director | 26 May 2010 - 21 Jun 2012 |
|
Bernard Michael Chote
Mt Eden, Auckland 1024,
Address used since 26 May 2010 |
Director | 26 May 2010 - 21 Jun 2012 |
|
Clinton Bernard Jones
Muriwai Beach, Rd1 Waimauku, Waitakere 0811,
Address used since 26 May 2010 |
Director | 26 May 2010 - 17 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| 812 Great South Road, Penrose, Auckland | Physical & registered | 26 May 2010 - 02 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalista Limited Shareholder NZBN: 9429031578844 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
26 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalista Limited Shareholder NZBN: 9429031578844 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
26 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowkett, Graeme Douglas Director |
St Heliers Auckland 1071 |
22 Jun 2012 - 26 Aug 2015 |
|
Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Company Number: 922638 Entity |
26 May 2010 - 22 Jun 2012 | |
|
Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Company Number: 922638 Entity |
26 May 2010 - 22 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kalista Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2454408 |
| Country of origin | NZ |
 |
Ward Bin Hire Limited 1 Victoria Street |
|
Kalista Limited 1 Victoria Street |
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Codene Limited 1 Victoria Street |
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Hartford Technologies Limited 1 Victoria Street |
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Eziskip Limited 1 Victoria Street |