General information

Recreation & Biz NZ Limited

Type: NZ Limited Company (Ltd)

9429038710971

New Zealand Business Number

624476

Company Number

Registered

Company Status

Recreation & Biz Nz Limited (issued an NZ business number of 9429038710971) was started on 29 Jul 1994. 2 addresses are currently in use by the company: 8 Hillside Avenue, Mangawhai Heads, Mangawhai, 0505 (type: registered, physical). 27C William Pickering Drive, Albany, Auckland had been their physical address, until 09 Oct 2018. Recreation & Biz Nz Limited used more aliases, namely: Washington Investments Limited from 29 Jul 1994 to 04 Apr 2001. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Dahlberg, Graeme Dennis (an individual) located at Tauranga,
Gordon, John Ross (an individual) located at Tauranga. Our database was last updated on 03 Mar 2024.

Current address	Type	Used since
8 Hillside Avenue, Mangawhai Heads, Mangawhai, 0505	Registered & physical & service	09 Oct 2018

Name	From	To
Recreation & Biz NZ Limited	unknown	unknown
Washington Investments Limited	29 Jul 1994	04 Apr 2001

Last updated: 03 Mar 2024

Directors

Name and Address	Role	Period
Brian Dahlberg Mangawhai Heads, Mangawhai, 0505 Address used since 22 Jun 2010	Director	01 Nov 2002 - current
Graeme Dennis Dahlberg Tauranga, Address used since 08 Mar 2001	Director	08 Mar 2001 - 22 Mar 2002
Peter Noel Burke Miramar, Wellington, Address used since 12 Aug 1996	Director	12 Aug 1996 - 08 Mar 2001
Ashley John Rawson Tauranga, Address used since 23 Dec 1994	Director	23 Dec 1994 - 12 Aug 1996
Graeme Dennis Dahlberg Tauranga, Address used since 29 Jul 1994	Director	29 Jul 1994 - 23 Dec 1994

Addresses

Previous address	Type	Period
27c William Pickering Drive, Albany, Auckland, 0632	Physical & registered	28 Mar 2006 - 09 Oct 2018
C/- Middle Holland & Associates Ltd, Level 1,20 Link Drive, Wairau Park, North Shore City	Physical	16 May 2003 - 16 May 2003
292 Maungatapu Road, Tauranga	Registered	12 Jul 2002 - 28 Mar 2006
292 Maungatapu Road, Tauranga	Physical	12 Jul 2002 - 16 May 2003
Neville Dods, 233 Maunganui Road, Mount Maunganui	Physical	01 May 1999 - 01 May 1999
Neville Dods, 233 Maunganui Road, Mount Maunganui	Registered	01 May 1999 - 12 Jul 2002
C/- Neville Dods Chartered Accountant, 35 May St, Mt Maunganui	Physical	01 May 1999 - 12 Jul 2002
C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga	Registered	10 Jul 1996 - 01 May 1999
C/o Murrany Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga	Physical	10 Jul 1996 - 01 May 1999

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

15 Jun 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Dahlberg, Graeme Dennis Individual	Tauranga	29 Jul 1994 - current
Gordon, John Ross Individual	Tauranga	29 Jul 1994 - current

Location

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