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Reconstructionist Limited

Type: NZ Limited Company (Ltd)
9429030984509
NZBN
3512672
Company Number
Registered
Company Status
J542010
Industry classification code
J542010 Computer Software Publishing
Industry classification description
Current address
1, 101 Pakenham Street West
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 09 Jun 2017

Reconstructionist Limited was started on 15 Aug 2011 and issued an NZ business identifier of 9429030984509. This registered LTD company has been managed by 1 director, named Brett Richard Herkt - an active director whose contract began on 15 Aug 2011.
As stated in our data (updated on 04 Sep 2020), the company filed 1 address: 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 09 Jun 2017, Reconstructionist Limited had been using 132 Halsey Street, Auckland Central, Auckland as their physical address.
A total of 15897 shares are issued to 8 groups (8 shareholders in total). In the first group, 208 shares are held by 1 entity, namely:
Prathap Weliketiyage (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 4.01 per cent shares (exactly 638 shares) and includes
Icehouse Nominees Limited - located at (Level 4), 117 - 125 St Georges Bay Road, Parnell.
The third share allotment (2555 shares, 16.07%) belongs to 1 entity, namely:
Kim Thibault, located at Stanmore Bay, Whangaparaoa (an individual). Reconstructionist Limited is classified as "J542010 Computer software publishing" (ANZSIC J542010).

Addresses

Principal place of activity

1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 31 Jul 2015 to 09 Jun 2017

Address: 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 Jul 2015 to 09 Jun 2017

Address: 31 Woodlands Crescent, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 15 Aug 2011 to 31 Jul 2015

Address: 31 Woodlands Crescent, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 15 Aug 2011 to 30 Jul 2015

Contact info
64 9 4791444
Phone
www.boardprohub.com
Website
Financial Data

Basic Financial info

Total number of Shares: 15897

Annual return filing month: May

Annual return last filed: 08 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 208
Individual Prathap Nalaka Weliketiyage Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 638
Entity (NZ Limited Company) Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Shares Allocation #3 Number of Shares: 2555
Individual Kim Louise Thibault Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 1041
Individual Mike And Jenny Riley Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1351
Entity (NZ Limited Company) Augustine Finance Limited
Shareholder NZBN: 9429033627069
Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #6 Number of Shares: 5000
Individual Sara Elizabeth Herkt Browns Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 5000
Director Brett Richard Herkt Browns Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 104
Individual Chris Komatas Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Chisholm Family Trust
Other Chisholm Family Trust
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Brett Richard Herkt - Director

Appointment date: 15 Aug 2011

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Aug 2011

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