Recovery Solutions Services Limited (issued a business number of 9429032744828) was incorporated on 19 May 2008. 5 addresess are in use by the company: Level 1, Unit 5, 17 Lambie Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 320 Ti Rakau Drive, Botany, Auckland had been their physical address, up to 11 Nov 2020. Recovery Solutions Services Limited used other aliases, namely: Mywork Limited from 19 May 2008 to 06 Jun 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Emerge Aotearoa Trust (an other) located at Papatoetoe, Auckland postcode 2104. Businesscheck's data was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Unit 5, 17 Lambie Drive, Papatoetoe, Auckland, 2104 | Postal & office & delivery | 03 Nov 2020 |
Level 1, Unit 5, 17 Lambie Drive, Papatoetoe, Auckland, 2104 | Registered & physical & service | 11 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
John Ross Cook
Greenhithe, Auckland, 0632
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
Nathan Barthow
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
Barbara Disley
Ostend, Waiheke Island, 1081
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 30 Jun 2023 |
Materoa Mar
Hokowhitu, Palmerston North, 4410
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 01 Dec 2021 |
Timothy John Walker
Tahunanui, Nelson, 7011
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 Dec 2021 |
Hinemoa Elder
Waiheke Island, Waiheke Island, 1971
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 30 Nov 2021 |
Patrick Snedden
Ponsonby, Auckland, 1011
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 30 Jun 2021 |
Gabrielle Ann Huria
Sockburn, Christchurch, 8042
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Mar 2020 |
Shenagh Denise Gleisner
Wadestown, Wellington, 6012
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 30 Nov 2019 |
Penelope Ginnen
Kingsland, Auckland, 1021
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 30 Jun 2019 |
Graeme Bell
Havelock North, Havelock North, 4130
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Dec 2017 |
Leigh Alexander Auton
The Gardens, Auckland, 2105
Address used since 23 Nov 2011 |
Director | 23 Nov 2011 - 30 Jun 2016 |
Pamela Anne Rankin
Orakei, Auckland,
Address used since 19 May 2008 |
Director | 19 May 2008 - 01 Jul 2015 |
Jane Elizabeth Latimer
Remuera, Auckland 1050,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 01 Jul 2015 |
Stephen Mcarthur
Churton Park, Wellington, 6037
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 01 Jul 2015 |
Allan Richard Duffy
Remuera, Auckland, 1050
Address used since 19 May 2008 |
Director | 19 May 2008 - 21 Nov 2012 |
Stephen Charles Grey
Papatoetoe, Manukau 2025,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 14 Nov 2011 |
Barrie Ross Green
Rd1, Kamo, Whangarei 0185,
Address used since 02 Aug 2011 |
Director | 25 May 2010 - 13 Nov 2011 |
Douglas Maingay
Beachlands, Auckland, 2018
Address used since 19 May 2008 |
Director | 19 May 2008 - 29 Jun 2011 |
Stephen Charles Grey
Papatoetoe, Auckland,
Address used since 19 May 2008 |
Director | 19 May 2008 - 25 Apr 2009 |
Level 1, Unit 5, 17 Lambie Drive , Papatoetoe , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
320 Ti Rakau Drive, Botany, Auckland | Physical & registered | 19 May 2008 - 11 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Emerge Aotearoa Trust Other (Other) |
Papatoetoe Auckland 2104 |
23 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Challenge Trust Company Number: 630610 Entity |
06 Jun 2012 - 22 Sep 2014 | |
Null - Recovery Solutions Group Other |
22 Sep 2014 - 23 Jul 2015 | |
Null - Challenge Trust Other |
19 May 2008 - 27 Jun 2010 | |
Generation Trust Company Number: 2149479 Entity |
01 Jun 2010 - 06 Jun 2012 | |
Challenge Trust Company Number: 630610 Entity |
06 Jun 2012 - 22 Sep 2014 | |
Challenge Trust Other |
19 May 2008 - 27 Jun 2010 | |
Generation Trust Company Number: 2149479 Entity |
01 Jun 2010 - 06 Jun 2012 | |
Recovery Solutions Group Other |
22 Sep 2014 - 23 Jul 2015 |
Effective Date | 30 Nov 2020 |
Name | Emerge Aotearoa Trust |
Type | Charitable_trust |
Ultimate Holding Company Number | 2539284 |
Country of origin | NZ |
Address |
320 Ti Rakau Drive Burswood Auckland 2013 |
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