Reconz Rotorua 2010 Limited was registered on 28 May 2010 and issued an NZ business identifier of 9429031514606. The registered LTD company has been run by 4 directors: Clark Alister Lynghaug - an active director whose contract started on 28 May 2010,
Alex Munro - an inactive director whose contract started on 07 Jun 2010 and was terminated on 01 Jun 2020,
Terry David O'connor - an inactive director whose contract started on 01 Feb 2013 and was terminated on 25 Jul 2013,
Raymond Thomas Channing - an inactive director whose contract started on 28 May 2010 and was terminated on 25 Feb 2012.
As stated in BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: 86B Riri Street, Rotorua, 3015 (category: physical, registered).
Up until 15 Jun 2020, Reconz Rotorua 2010 Limited had been using 1 Blackmore Drive, Rotorua as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lynghaug, Glenda (an individual) located at Putaruru, Putaruru postcode 3411.
The second group consists of 1 shareholder, holds 75% shares (exactly 1500 shares) and includes
Lynghaug, Clark Alister - located at Putaruru, Putaruru. Reconz Rotorua 2010 Limited has been classified as "Engine reconditioning - customised" (business classification S941920).
Principal place of activity
86b Riri Street, Rotorua, 3015 New Zealand
Previous address
Address #1: 1 Blackmore Drive, Rotorua New Zealand
Registered & physical address used from 28 May 2010 to 15 Jun 2020
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lynghaug, Glenda |
Putaruru Putaruru 3411 New Zealand |
28 May 2010 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Lynghaug, Clark Alister |
Putaruru Putaruru 3411 New Zealand |
28 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munro, Alex |
Lynmore Rotorua 3010 New Zealand |
28 May 2010 - 05 Jun 2020 |
Individual | Channing, Raymond Thomas |
Rotorua New Zealand |
28 May 2010 - 05 Jun 2013 |
Clark Alister Lynghaug - Director
Appointment date: 28 May 2010
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 01 Mar 2021
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 11 Apr 2017
Alex Munro - Director (Inactive)
Appointment date: 07 Jun 2010
Termination date: 01 Jun 2020
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Apr 2014
Terry David O'connor - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 25 Jul 2013
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 01 Feb 2013
Raymond Thomas Channing - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 25 Feb 2012
Address: Rotorua, New Zealand
Address used since 28 May 2010
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