General information

Recuerdo Limited

Type: NZ Limited Company (Ltd)
9429042170396
New Zealand Business Number
5882976
Company Number
Registered
Company Status
L671150 - L671230 Investment - Commercial Property
Industry classification codes with description

Recuerdo Limited (NZBN 9429042170396) was started on 04 Feb 2016. 1 address is currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 3, 120 Featherston Street, Wellington had been their registered address, up until 23 Mar 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ftd Limited (an entity) located at Wellington postcode 6011. "L671230 Investment - commercial property" (ANZSIC L671150) is the classification the ABS issued Recuerdo Limited. Businesscheck's database was last updated on 06 Aug 2022.

Current address Type Used since
L15, 215 Lambton Quay, Wellington, 6011 Physical & registered 23 Mar 2018
Directors
Name and Address Role Period
Oliver Kirk
Palmerston North, Palmerston North, 4414
Address used since 29 Mar 2018
Petone, Lower Hutt, 5012
Address used since 04 Feb 2016
Director 04 Feb 2016 - current
Samuel Keith Wiffen
Raumati Beach, Paraparaumu, 5032
Address used since 17 Sep 2018
Raumati Beach, Paraparaumu, 5032
Address used since 04 Feb 2016
Director 04 Feb 2016 - current
Addresses
Previous address Type Period
Level 3, 120 Featherston Street, Wellington, 6011 Registered & physical 03 May 2017 - 23 Mar 2018
Level 4, 92 Queens Drive, Lower Hutt, 5011 Registered & physical 04 Feb 2016 - 03 May 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ftd Limited
Shareholder NZBN: 9429042152101
Entity (NZ Limited Company)
Wellington
6011
09 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Oliver Kirk
Director
Petone
Lower Hutt
5012
04 Feb 2016 - 09 Feb 2016
Samuel Keith Wiffen
Director
Raumati Beach
Paraparaumu
5032
04 Feb 2016 - 09 Feb 2016
Location
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