Recal Holding Limited
Type: NZ Limited Company (Ltd)Recal Holding Limited (NZBN 9429042360582) was started on 20 May 2016. 5 addresess are currently in use by the company: 21 Pukeora Avenue, Remuera, Auckland, 1050 (type: postal, office). 37 Golf Road, Epsom, Auckland had been their registered address, up until 30 Jan 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Reidy, Peter John (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Calcinai, Rachel Elizabeth (a director) - located at Remuera, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued Recal Holding Limited. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Pukeora Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 30 Jan 2017 |
| 21 Pukeora Avenue, Remuera, Auckland, 1050 | Postal & office & delivery | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 20 Jan 2017 |
Director | 20 May 2016 - current |
|
Rachel Elizabeth Calcinai
Remuera, Auckland, 1050
Address used since 20 Jan 2017 |
Director | 20 May 2016 - current |
|
Richard Dean Stevens
Mount Eden, Auckland, 1024
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
Roderick Neill Gillespie
Woburn, Lower Hutt, 5010
Address used since 20 May 2016 |
Director | 20 May 2016 - 28 Nov 2017 |
| 21 Pukeora Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 37 Golf Road, Epsom, Auckland, 1023 | Registered & physical | 20 May 2016 - 30 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reidy, Peter John Director |
Remuera Auckland 1050 |
20 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calcinai, Rachel Elizabeth Director |
Remuera Auckland 1050 |
20 May 2016 - current |
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