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General information

Recreation Systems Limited

Type: NZ Limited Company (Ltd)
9429034228623
New Zealand Business Number
1790651
Company Number
Registered
Company Status

Recreation Systems Limited (issued an NZ business number of 9429034228623) was launched on 13 Apr 2006. 2 addresses are currently in use by the company: 4 Acton Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Braddon Street, Addington, Christchurch had been their physical address, up until 14 Dec 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Pf Trust Services (2017) Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Harding, Emma Jane Mary (an individual) located at Cashmere, Christchurch postcode 8022,
Anderson, Ian Stuart (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Anderson, Ian Stuart (an individual) - located at Cashmere, Christchurch. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Harding, Emma Jane Mary, located at Cashmere, Christchurch (an individual). Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
4 Acton Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 14 Dec 2017
Last updated:
Directors
Name and Address Role Period
Ian Stuart Anderson
Cashmere, Christchurch, 8022
Address used since 27 Nov 2014
Director 13 Apr 2006 - current
Emma Jane Mary Harding
Cashmere, Christchurch, 8022
Address used since 27 Nov 2014
Director 13 Apr 2006 - current
Addresses
Previous address Type Period
44 Braddon Street, Addington, Christchurch Physical & registered 05 Oct 2007 - 14 Dec 2017
45 Mandeville Street, Christchurch Physical & registered 13 Apr 2006 - 05 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Pf Trust Services (2017) Limited
Shareholder NZBN: 9429046120878
Entity (NZ Limited Company) 		Riccarton
Christchurch
8041 		26 Mar 2019 - current
Harding, Emma Jane Mary
Individual 		Cashmere
Christchurch
8022 		13 Apr 2006 - current
Anderson, Ian Stuart
Individual 		Cashmere
Christchurch
8022 		13 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anderson, Ian Stuart
Individual 		Cashmere
Christchurch
8022 		13 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harding, Emma Jane Mary
Individual 		Cashmere
Christchurch
8022 		13 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Entity 		Otago House, Moray Place Dunedin
 13 Apr 2006 - 26 Mar 2019
Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Entity 		Otago House, Moray Place Dunedin
 13 Apr 2006 - 26 Mar 2019
Location
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