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REC2REC ASIA-PACIFIC LIMITED

Struck Off
NZBN 9429036638000 · NZ Company No. 1186372 · NZ Limited Company · Incorporated 31 Jan 2002

Rec2rec Asia-pacific Limited was incorporated on 31 January 2002 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036638000
Company Number
1186372
Company Name
REC2REC ASIA-PACIFIC LIMITED
Previously Known As
REC2REC NEW ZEALAND LIMITED
before 11 February 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 January 2002 (Thursday)
Status
Struck Off
Status History
Struck Off as of 26 July 2011 (Tuesday)
Registered as of 31 January 2002 (Thursday)
Registered Office
Level 1
159 Parnell Road
Parnell, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 1
159 Parnell Road
Parnell, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 January 2002 to 28 March 2002
    C/650 South Titirangi Road, Titirangi, Auckland
  2. From 28 March 2002 to 17 January 2003
    3 B Hamilton Rd, Herne Bay, Ponsonby, Auckland
  3. From 17 January 2003 to 13 April 2004
    1a John Street, Herne Bay, Auckland
  4. From 13 April 2004 to 12 July 2007
    158(b) Jervois Road, Herne Bay, Auckland

Address for Service

  1. From 31 January 2002 to 28 March 2002
    C/650 South Titirangi Road, Titirangi, Auckland
  2. From 28 March 2002 to 17 January 2003
    3 B Hamilton Road, Herne Bay, Ponsonby, Auckland
  3. From 17 January 2003 to 13 April 2004
    1a John Street, Herne Bay, Auckland
  4. From 13 April 2004 to 12 July 2007
    158(b) Jervois Road, Herne Bay, Auckland

Company Directors

2 listed
SW
Scott Hamilton WATERFIELD
Appointed 31 Jan 2002 · 10 Pacific Parade, Little Oneroa, Waiheke Island, Auckland
HB
Helen Elizabeth BURNS
Appointed 31 Jan 2002 · 10 Pacific Parade, Little Oneroa, Waiheke Island, Auckland

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Scott Hamilton WATERFIELD
10 Pacific Parade, Little Oneroa, Waiheke Island, Auckland
Share allocation 2
1 shares (1%)
Helen Elizabeth BURNS
10 Pacific Parade, Little Oneroa, Waiheke Island, Auckland
Share allocation 3
98 shares (98%)
Helen Elizabeth BURNS
10 Pacific Parade, Little Oneroa, Waiheke Island, Auckland
Scott Hamilton WATERFIELD
10 Pacific Parade, Little Oneroa, Waiheke Island, Auckland
Company No.: 1960433
NZBN: 9429033282206
INDEPENDENT PROFESSIONAL TRUSTEES (2007) LIMITED
50 Customhouse Quay, Wellington