Recap Limited
Type: NZ Limited Company (Ltd)Recap Limited (issued a business number of 9429036905133) was started on 11 May 2001. 3 addresses are currently in use by the company: 74A Upland Road, Remuera, Auckland, 1050 (type: registered, physical). 149 Omaha Drive, Omaha, Auckland had been their registered address, up to 11 Nov 2022. Recap Limited used more names, namely: Re Capital Limited from 11 May 2001 to 01 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Judd, Michael Steele (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
The Judd Investment Trust (an other) - located at Remuera, Auckland. "Real estate management service" (business classification L672050) is the classification the Australian Bureau of Statistics issued to Recap Limited. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 28772, Remuera, Auckland, 1541 | Postal | 03 Nov 2022 |
| 74a Upland Road, Remuera, Auckland, 1050 | Registered & physical & service | 11 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Steele Judd
Remuera, Auckland, 1050
Address used since 03 Nov 2022
Omaha, Warkworth, 0986
Address used since 04 Nov 2021
Remuera, Auckland, 1050
Address used since 08 Nov 2009 |
Director | 11 May 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 149 Omaha Drive, Omaha, Auckland, 0986 | Registered & physical | 12 Nov 2021 - 11 Nov 2022 |
| 20 Kenny Road, Remuera, Auckland, 1050 | Physical & registered | 13 Nov 2015 - 12 Nov 2021 |
| 6b 77 The Strand, Parnell, Auckland | Registered & physical | 03 Nov 2008 - 13 Nov 2015 |
| 20 Kenny Road, Remuera, Auckland 5 | Physical & registered | 11 May 2001 - 03 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Michael Steele Individual |
Remuera Auckland 1050 |
05 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Judd Investment Trust Other (Other) |
Remuera Auckland 1050 |
05 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Michael Steele Individual |
Remuera Auckland 5 |
11 May 2001 - 05 Dec 2004 |
 |
Casey Commercial Limited 18 Kenny Road |
|
Honey Hill Limited 17 Kenny Road |
|
Craddock Holdings Limited 15 Kenny Road |
|
Craddock Properties Limited 15 Kenny Road |
|
Travel Agency Support Services Limited 19a Kenny Road |
|
Dryland Management Limited 19a Kenny Road |
|
Rock Paper Scissors Limited 65 Lucerne Road |
|
Future Nest Limited 5a Lucerne Road |
|
Wulam Properties Limited 79a Orakei Road |
|
Mainland Consultancy Limited 48 Mainston Road |
|
Property 101 Group Limited 31 Ladies Mile |
|
Strata 101 Limited 31 Ladies Mile |