Recipe Arts Limited was launched on 09 Feb 2006 and issued a New Zealand Business Number of 9429034319598. This registered LTD company has been managed by 2 directors: Genevieve Anne Knights - an active director whose contract began on 09 Feb 2006,
Ahmed Abdel-Moniem - an active director whose contract began on 07 Jul 2015.
As stated in our data (updated on 21 Apr 2024), this company uses 3 addresses: 38 Cartwright Road, Kelston, Auckland, 0602 (physical address),
38 Cartwright Road, Kelston, Auckland, 0602 (registered address),
38 Cartwright Road, Kelston, Auckland, 0602 (service address),
38 Cartwright Road, Kelston, Auckland, 0602 (postal address) among others.
Up to 23 Apr 2021, Recipe Arts Limited had been using 21 Arran Street, Avondale, Auckland as their physical address.
A total of 200 shares are allotted to 2 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Knights, Genevieve Anne (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 3 shareholders, holds 50% shares (exactly 100 shares) and includes
Selem, Alhan - located at Gulf Harbour, Whangaparaoa,
Abdel-Moniem, Ahmed - located at Gulf Harbour, Whangaparaoa,
Selim, Yasmin - located at Gulf Harbour, Whangaparaoa. Recipe Arts Limited is classified as "Food dressing mfg" (ANZSIC C119920).
Principal place of activity
38 Cartwright Road, Kelston, Auckland, 0602 New Zealand
Previous addresses
Address #1: 21 Arran Street, Avondale, Auckland, 0600 New Zealand
Physical & registered address used from 17 May 2013 to 23 Apr 2021
Address #2: 11 Cotesmore Way, Parnell, Auckland New Zealand
Physical & registered address used from 09 Feb 2006 to 17 May 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Knights, Genevieve Anne |
Titirangi Auckland 0604 New Zealand |
09 Feb 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Selem, Alhan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Jul 2015 - |
Director | Abdel-moniem, Ahmed |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Jul 2015 - |
Individual | Selim, Yasmin |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Jul 2015 - |
Genevieve Anne Knights - Director
Appointment date: 09 Feb 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Apr 2021
Address: Avondale, Auckland, 0600 New Zealand
Address used since 09 May 2013
Ahmed Abdel-moniem - Director
Appointment date: 07 Jul 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 Jul 2015
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