Recrete Limited
Type: NZ Limited Company (Ltd)Recrete Limited (issued a New Zealand Business Number of 9429032732108) was launched on 29 May 2008. 2 addresses are in use by the company: 16 Outlook Road, Greenhithe, Auckland, 0632 (type: physical, registered). C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City had been their physical address, until 04 Mar 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Noon, Lucien (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Findlay, Megan Nyree (an individual) - located at Greenhithe, Auckland. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Outlook Road, Greenhithe, Auckland, 0632 | Physical & registered & service | 04 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Lucien Noon
Greenhithe, North Shore, 0632
Address used since 29 May 2008 |
Director | 29 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical & registered | 22 Sep 2009 - 04 Mar 2013 |
| 16 Outlook Road, Greenhithe, North Shore 0632 | Registered & physical | 30 Jun 2009 - 22 Sep 2009 |
| C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 | Registered & physical | 29 May 2008 - 30 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noon, Lucien Individual |
Greenhithe Auckland 0632 |
29 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Megan Nyree Individual |
Greenhithe Auckland 0632 |
29 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noon Holdings Limited Shareholder NZBN: 9429033256177 Company Number: 1964435 Entity |
29 May 2008 - 22 Feb 2013 | |
|
Noon Holdings Limited Shareholder NZBN: 9429033256177 Company Number: 1964435 Entity |
29 May 2008 - 22 Feb 2013 |
 |
Crumstock Trustee Company Limited 44 Oakford Park Crescent |
|
Financial Wealth Limited 36 Oakford Park Crescent |
|
Becc Limited 36 Oakford Park Crescent |
|
New Sigma Limited 42 Oakford Park Crescent |
|
Inhouse Design Builders Limited 5 Outlook Road |
|
Cpots & Takutai Productions 2016 Limited 9 Sunnyview Road |