General information
Recycle Boutique (2005) Limited
Type: NZ Limited Company (Ltd)9429034919583
New Zealand Business Number
1606150
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Retailing
Industry classification codes with description
Recycle Boutique (2005) Limited (NZBN 9429034919583) was registered on 25 Feb 2005. 5 addresess are currently in use by the company: 20B Monmouth Street, Grey Lynn, Auckland, 1021 (type: physical, service). 7 Burns Street, Grey Lynn, Auckland had been their physical address, up until 27 Oct 2021. 450000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 225000 shares (50% of shares), namely:
Harvie, Nicholas David (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 50% of all shares (225000 shares); it includes
Harvie, Jennifer Noeline (an individual) - located at Fendalton, Christchurch,
Harvie, John David Monatgue (an individual) - located at Fendalton, Christchurch. "Retailing" (business classification G425115) is the classification the ABS issued to Recycle Boutique (2005) Limited. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered | 19 Jul 2019 |
| 7 Burns Street, Grey Lynn, Auckland, 1021 | Office & delivery | 29 Oct 2019 |
| Po Box 78418, Grey Lynn, Auckland, 1245 | Postal | 05 Oct 2020 |
| 20b Monmouth Street, Grey Lynn, Auckland, 1021 | Physical & service | 27 Oct 2021 |
Contact info
64 21 642570
Phone (Phone)
accounts@recycleboutique.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nick@recycleboutique.co.nz
Email
recycleboutique.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Montague Harvie
Fendalton, Christchurch, 8041
Address used since 01 Sep 2015 |
Director | 13 Apr 2005 - current |
|
Nicholas David Harvie
Herne Bay, Auckland, 1011
Address used since 01 Jul 2023
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2020
Herne Bay, Auckland, 1011
Address used since 20 Oct 2015
Westmere, Auckland, 1022
Address used since 01 Jul 2019 |
Director | 30 Jan 2014 - current |
|
Grant Allen Anderson
Taupo, 3330
Address used since 21 Jun 2006 |
Director | 13 Apr 2005 - 31 Jan 2014 |
|
Keith Ronald Ward
Mt Manganui,
Address used since 23 Jan 2007 |
Director | 25 Feb 2005 - 25 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20b Monmouth Street, Grey Lynn, Auckland, 1021 | Physical & service | 27 Oct 2021 |
Principal place of activity
| 7 Burns Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 7 Burns Street, Grey Lynn, Auckland, 1021 | Physical | 06 Nov 2019 - 27 Oct 2021 |
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical | 19 Jul 2019 - 06 Nov 2019 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 19 Jul 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 09 Oct 2012 - 27 Apr 2015 |
| C/-deloitte, 60 Grove Road, Christchurch, 8140 | Registered & physical | 05 Jan 2012 - 09 Oct 2012 |
| C/-lock And Partners Limited, 1/171 Hobson Street, Auckland City | Registered | 03 Jul 2006 - 05 Jan 2012 |
| C/-lock And Partners Limited, 1/171 Hobson Street, Auckland | Physical | 03 Jul 2006 - 05 Jan 2012 |
| Level 1, 123 Ponsonby Rd, Auckland | Registered & physical | 09 Nov 2005 - 03 Jul 2006 |
| 20 Milicich Place, Cambridge | Registered & physical | 25 Feb 2005 - 09 Nov 2005 |
Financial Data
Financial info
450000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, Nicholas David Individual |
Herne Bay Auckland 1011 |
10 May 2005 - current |
Shares Allocation #2 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, Jennifer Noeline Individual |
Fendalton Christchurch 8041 |
10 May 2005 - current |
|
Harvie, John David Monatgue Individual |
Fendalton Christchurch 8041 |
10 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk Realty Group Limited Shareholder NZBN: 9429038189623 Company Number: 836303 Entity |
25 Feb 2005 - 25 Mar 2009 | |
|
Anderson, Grant Allen Individual |
Taupo |
25 Feb 2005 - 31 Jan 2014 |
|
Captive Marketing Limited Shareholder NZBN: 9429036502691 Company Number: 1209585 Entity |
14 Jul 2006 - 06 Apr 2009 | |
|
Anderson, Lynda Jane Individual |
Taupo |
25 Feb 2005 - 31 Jan 2014 |
|
Captive Marketing Limited Shareholder NZBN: 9429036502691 Company Number: 1209585 Entity |
14 Jul 2006 - 06 Apr 2009 | |
|
Jk Realty Group Limited Shareholder NZBN: 9429038189623 Company Number: 836303 Entity |
25 Feb 2005 - 25 Mar 2009 |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |
Similar companies
|
Snowride Sports Limited Level 2 |
|
Stirling Sports Limited 7 Welles St |
|
Kaikoura Music Festival Limited Level 2, Building One |
|
Kmd Brands Limited 223 Tuam Street |
|
Wilkins Bridal South Island Limited 352 Manchester Street |
|
Global Culture Group Limited 1 Battersea Street |