Reckon Holdings NZ Pty Limited
Type: NZ Limited Company (Ltd)Reckon Holdings Nz Pty Limited (New Zealand Business Number 9429033586205) was incorporated on 27 Feb 2007. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). Level 20, Lumley Centre, 88 Shortland Street, Auckland had been their physical address, up until 03 Aug 2020. Reckon Holdings Nz Pty Limited used more names, namely: Reckon New Zealand Pty Limited from 27 Feb 2007 to 11 May 2020. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Reckon Limited (an other) located at North Sydney, Nsw postcode 2060. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 03 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christer Henrik Hagglund
North Curl Curl, Nsw, 2099
Address used since 17 Jul 2020
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Nsw, 2060
Address used since 01 Jan 1970
Wahroonga, Nsw 2076,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - current |
|
Samuel James Allert
Roseville Chase, Nsw, 2069
Address used since 01 Jun 2020
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Jun 2020 - current |
|
Clive R.
Darling Point, Nsw, 2027
Address used since 14 Dec 2021
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Double Bay, Nsw, 2028
Address used since 07 Aug 2020
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Nsw, 2060
Address used since 01 Jan 1970
Vaucluse, Nsw, 2030
Address used since 11 Aug 2011 |
Director | 27 Feb 2007 - 24 Jun 2022 |
|
Kerry Harold Wood
Greenhithe, Auckland 0632,
Address used since 10 Sep 2009 |
Director | 27 Feb 2007 - 30 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Physical & registered | 19 Aug 2011 - 03 Aug 2020 |
| C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 27 Feb 2007 - 19 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reckon Limited Other (Other) |
North Sydney Nsw 2060 |
27 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 20 Aug 2018 |
| Name | Reckon Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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