Recreate Construction Limited
Type: NZ Limited Company (Ltd)Recreate Construction Limited (NZBN 9429041659397) was registered on 24 Mar 2015. 5 addresess are in use by the company: Office 2 - 191 Onehunga Mall, Onehunga, Auckland, 1061 (type: office, delivery). 68 Seacliffe Road, Hillsborough had been their registered address, up to 21 Aug 2018. Recreate Construction Limited used more aliases, namely: Cr Renovations Limited from 22 May 2019 to 23 Jan 2020, C & A Limited (17 Mar 2015 to 22 May 2019). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Rambhai, Chiraag (a director) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 2 shareholders hold 10% of all shares (10 shares); it includes
Rambhai, Anjana (an individual) - located at Onehunga, Auckland,
Anjana Rambhai (a director) - located at Hillsborough, Auckland. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued to Recreate Construction Limited. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Grey Street, Onehunga, Auckland, 1061 | Registered & physical & service | 21 Aug 2018 |
| Po Box 13422, Onehunga, Auckland, 1643 | Postal | 10 Apr 2019 |
| Office 2 - 191 Onehunga Mall, Onehunga, Auckland, 1061 | Office & delivery | 21 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Chiraag Rambhai
Onehunga, Auckland, 1061
Address used since 01 Apr 2019
Hillsborough, Auckland, 1042
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - current |
|
Anjana Rambhai
Onehunga, Auckland, 1061
Address used since 01 Apr 2019
Hillsborough, Auckland, 1042
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 16 Apr 2019 |
| 68 Seacliffe Road , Hillsborough , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 68 Seacliffe Road, Hillsborough, 1042 | Registered & physical | 24 Mar 2015 - 21 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rambhai, Chiraag Director |
Onehunga Auckland 1061 |
24 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rambhai, Anjana Individual |
Onehunga Auckland 1061 |
24 Mar 2015 - current |
|
Anjana Rambhai Director |
Hillsborough Auckland 1042 |
24 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rambhai Trustees Limited Shareholder NZBN: 9429041665749 Company Number: 5643888 Entity |
24 Mar 2015 - 29 Apr 2015 | |
|
Rambhai Trustees Limited Shareholder NZBN: 9429041665749 Company Number: 5643888 Entity |
24 Mar 2015 - 29 Apr 2015 |
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