Recur Limited (issued an NZ business number of 9429032483734) was registered on 19 Nov 2008. 3 addresses are currently in use by the company: 371 Khyber Pass Road, Newmarket, Auckland, 1023 (type: office, registered). 597 Rosebank Road, Avondale, Auckland had been their physical address, up until 13 Feb 2018. Recur Limited used more names, namely: Th Transport Tapui Limited from 29 Sep 2014 to 30 Apr 2015, Youwin Limited (26 Jul 2013 to 29 Sep 2014) and Kiwibit Limited (12 Mar 2013 - 26 Jul 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Series Investments Limited (an entity) located at Grafton, Auckland postcode 1010. "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued Recur Limited. Businesscheck's data was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
371 Khyber Pass Road, Newmarket, Auckland, 1023 | Office | unknown |
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Registered & physical & service | 13 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Hugo Phillipps
Otara, Auckland, 2013
Address used since 18 Feb 2022
Rd 2, New Lynn, 0772
Address used since 03 May 2011 |
Director | 03 May 2011 - current |
Ho-ming Law
Mount Eden, Auckland, 1024
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
Awen Guttenbeil
Westmere,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 03 May 2011 |
Natasha Guttenbeil
Westmere,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 03 May 2011 |
Nicholas John Staples
Grey Lynn,
Address used since 19 Nov 2008 |
Director | 19 Nov 2008 - 10 Mar 2010 |
Hugo Adam Scott Phillipps
Rd 2, New Lynn, 0772
Address used since 30 Sep 2009 |
Director | 19 Nov 2008 - 10 Mar 2010 |
Joshua Wetere Paki
Sandringham, Auckland, 1025
Address used since 30 Sep 2009 |
Director | 19 Nov 2008 - 10 Mar 2010 |
371 Khyber Pass Road , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
597 Rosebank Road, Avondale, Auckland, 1024 | Physical & registered | 04 Apr 2016 - 13 Feb 2018 |
Unit 10, 597 Rosebank Road, Avondale, Auckland, 1024 | Physical & registered | 04 Jun 2015 - 04 Apr 2016 |
371 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 07 Aug 2013 - 04 Jun 2015 |
4 Newton Road, Grey Lynn, Auckland, 1010 | Registered & physical | 29 Mar 2012 - 07 Aug 2013 |
26 Beach Valley Road, Rd 2, New Lynn, 0772 | Registered & physical | 13 Oct 2011 - 29 Mar 2012 |
Mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku | Registered & physical | 07 Oct 2009 - 13 Oct 2011 |
C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku | Registered & physical | 19 Nov 2008 - 07 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Series Investments Limited Shareholder NZBN: 9429047288133 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
03 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillipps, Hugo Adam Scott Individual |
Piha R D 2, New Lynn |
19 Nov 2008 - 27 Jun 2010 |
Guttenbeil, Natasha Individual |
Westmere |
10 Mar 2010 - 03 May 2011 |
Guttenbeil, Awen Individual |
Westmere |
10 Mar 2010 - 03 May 2011 |
Staples, Nicholas John Individual |
Grey Lynn |
19 Nov 2008 - 10 Feb 2010 |
Rosenburg Nominees Limited Shareholder NZBN: 9429030712362 Company Number: 3775499 Entity |
04 Mar 2013 - 19 Mar 2015 | |
Paki, Joshua Wetere Individual |
Sandringham |
19 Nov 2008 - 27 Jun 2010 |
Rosenburg Nominees Limited Shareholder NZBN: 9429030712362 Company Number: 3775499 Entity |
04 Mar 2013 - 19 Mar 2015 | |
Law, Ho-ming Individual |
Mount Eden Auckland 1024 |
19 Mar 2015 - 03 Apr 2019 |
Phillipps, Hugo Director |
Rd 2 New Lynn 0772 |
03 May 2011 - 03 Apr 2019 |
Effective Date | 31 Mar 2019 |
Name | Series Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 7285737 |
Country of origin | NZ |
Address |
Level 5, 64 Khyber Pass Road Grafton Auckland 1010 |
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