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General information

By-product Recoveries Limited

Type: NZ Limited Company (Ltd)
9429033080468
New Zealand Business Number
2018051
Company Number
Registered
Company Status

By-Product Recoveries Limited (issued a New Zealand Business Number of 9429033080468) was registered on 09 Nov 2007. 3 addresses are in use by the company: 1858 State Highway 2, Rd 11, Otane, 4178 (type: registered, service). 93 Waikareao Road, Rd 11, Hastings had been their registered address, up to 09 Apr 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 350 shares (35% of shares), namely:
Smith, Emaraina Fililia (an individual) located at Rd 11, Otane postcode 4178. In the second group, a total of 2 shareholders hold 30% of all shares (exactly 300 shares); it includes
Smith, Grant Kere (an individual) - located at Rd 11, Otane,
Grant Smith (a director) - located at Rd 11, Hastings. Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
1858 State Highway 2, Rd 11, Hastings, 4178 Registered & physical 09 Apr 2021
1858 State Highway 2, Rd 11, Otane, 4178 Registered & service 15 Dec 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Emaraina Fililia Smith
Rd 11, Otane, 4178
Address used since 07 Dec 2022
Te Hauke, Hastings, 4178
Address used since 21 Jul 2021
Director 21 Jul 2021 - current
Grant Kere Smith
Rd 11, Hastings, 4178
Address used since 30 Mar 2021
Rd 11, Hastings, 4178
Address used since 01 Nov 2011
Director 09 Nov 2007 - 21 Jul 2021
Addresses
Previous address Type Period
93 Waikareao Road, Rd 11, Hastings, 4178 Registered & physical 09 Nov 2011 - 09 Apr 2021
1858 State Highway 2, Te Hauke, Hastings 4178 Physical & registered 17 Feb 2010 - 09 Nov 2011
138 Brookvale Road, Havelock North Physical & registered 09 Nov 2007 - 17 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Smith, Emaraina Fililia
Individual 		Rd 11
Otane
4178 		09 Apr 2009 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Smith, Grant Kere
Individual 		Rd 11
Otane
4178 		12 May 2016 - current
Grant Kere Smith
Director 		Rd 11
Hastings
4178 		12 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Smith, Benjamin
Individual 		Rd 11
Otane
4178 		09 Apr 2009 - 09 Apr 2009
Smith, Benjamin
Individual 		Havelock North
 09 Apr 2009 - 09 Apr 2009
Smith, Francis John
Individual 		Bridge Pa
Hastings
 26 Mar 2008 - 12 May 2016
Smith, Ivan Malcolm
Individual 		Havelock North
 26 Mar 2008 - 12 May 2016
Smith, Grant Kere
Individual 		Havelock North
 09 Nov 2007 - 26 Mar 2008
Location
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