Rectechnz Limited
Type: NZ Limited Company (Ltd)Rectechnz Limited (issued an NZ business number of 9429036813681) was incorporated on 08 Aug 2001. 4 addresses are currently in use by the company: 7 Ranleigh Road, Mount Albert, Auckland, 1025 (type: registered, physical). 52 Mountain View Road, Western Springs, Auckland had been their registered address, until 14 Sep 2016. Rectechnz Limited used other names, namely: Emess Agencies Limited from 08 Aug 2001 to 26 Oct 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lim, Barnaby Eng Sung (an individual) located at Western Springs, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Smith, Duncan Norris (an individual) - located at Epsom, Auckland. Our database was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Ranleigh Road, Mount Albert, Auckland, 1025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Sep 2016 |
| 7 Ranleigh Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 14 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Norris Smith
Epsom, Auckland, 1023
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - current |
|
Barnaby Eng Sung Lim
Mount Albert, Auckland, 1025
Address used since 31 Aug 2015 |
Director | 14 Oct 2011 - current |
|
Donald Maxwell Smith
Panmure, Auckland,
Address used since 12 May 2010
Onehunga, Auckland, 1061
Address used since 22 Aug 2011 |
Director | 12 May 2010 - 26 Oct 2011 |
|
Richard Maurice Stickland
Papamoa 3003, 3118
Address used since 31 Jul 2004 |
Director | 08 Aug 2001 - 02 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 52 Mountain View Road, Western Springs, Auckland, 1022 | Registered & physical | 25 Oct 2011 - 14 Sep 2016 |
| 1/2a Amaru Road, Onehunga, Auckland, 1061 | Physical & registered | 30 Aug 2011 - 25 Oct 2011 |
| 27 Kings Road, Panmure, Auckland, 1072 | Registered & physical | 10 Aug 2010 - 30 Aug 2011 |
| 27 Kings Ave, Panmure, Auckland | Registered | 18 May 2010 - 10 Aug 2010 |
| 27 Kings Ave, Panmure, Auckland | Physical | 14 May 2010 - 10 Aug 2010 |
| 27 Kings Ave, Panmure, Auckland | Registered | 14 May 2010 - 18 May 2010 |
| 46 Montego Drive, Royal Palm, Papamoa | Registered & physical | 01 Nov 2003 - 14 May 2010 |
| 35 Dickson Road, Papamoa | Physical & registered | 08 Aug 2001 - 01 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Barnaby Eng Sung Individual |
Western Springs Auckland 1022 |
15 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Duncan Norris Individual |
Epsom Auckland 1023 |
15 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stickland, Pamela Joan Individual |
Papamoa 3003 |
08 Aug 2001 - 05 Aug 2004 |
|
Smith, Donald Maxwell Individual |
Panmure |
12 May 2010 - 15 Oct 2011 |
|
Smith, Donald Maxwell Individual |
Onehunga Auckland 1061 |
12 May 2010 - 15 Oct 2011 |
|
Stickland, Richard Maurice Individual |
Papamoa |
05 Aug 2004 - 05 Aug 2004 |
|
Stickland, Richard Maurice Individual |
Te Puke |
08 Aug 2001 - 05 Aug 2004 |
 |
Ponsonby Custodian Trustee Limited 9 Ranleigh Road |
|
Petroweld Engineering Limited 9 Ranleigh Road |
|
Tarara Trade Limited 5 Ranleigh Road |
|
6gs Limited 5 Ranleigh Road |
|
Baba Ana Limited 5 Ranleigh Road |
|
23 Skidoo Limited 1 Ranleigh Road |