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Recell Limited

Type: NZ Limited Company (Ltd)
9429035591511
NZBN
1473771
Company Number
Registered
Company Status
86928582
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
182 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Nov 2009
Po Box 975
Pukekohe 2340
New Zealand
Postal address used since 27 Nov 2019
182 Cameron Road
Tauranga 3110
New Zealand
Office & delivery address used since 27 Nov 2019

Recell Limited was incorporated on 08 Jan 2004 and issued a number of 9429035591511. The registered LTD company has been managed by 4 directors: Robert B. - an active director whose contract started on 08 Jan 2004,
Stuart Adam Bonnett - an active director whose contract started on 30 Mar 2015,
Janet Mary Bonnett - an inactive director whose contract started on 08 Jan 2004 and was terminated on 01 Oct 2015,
Anthony Cornelius Millett - an inactive director whose contract started on 08 Jan 2004 and was terminated on 01 Oct 2006.
According to our database (last updated on 20 Mar 2024), this company registered 1 address: Po Box 975, Pukekohe, 2340 (type: postal, office).
Until 03 Nov 2009, Recell Limited had been using 182 Cameron Rd, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Adams, Catherine (an individual) located at Wandsworth Common, London, Sw17 7Dp, Uk.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Bonnett, Janet Mary - located at Papakura, Papakura.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Bonnett, Robert Thomas, located at Papakura, Papakura (an individual). Recell Limited has been classified as "Internet only retailing" (business classification G431050).

Addresses

Principal place of activity

182 Cameron Road, Tauranga, 3110 New Zealand


Previous address

Address #1: 182 Cameron Rd, Tauranga

Registered & physical address used from 08 Jan 2004 to 03 Nov 2009

Contact info
64 09 2811262
27 Nov 2019 Phone
sales@recell.co.nz
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
sales@recell.co.nz
11 Dec 2018 Email
www.recell.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Adams, Catherine Wandsworth Common
London, Sw17 7dp, Uk
Shares Allocation #2 Number of Shares: 25
Individual Bonnett, Janet Mary Papakura
Papakura
2110
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Bonnett, Robert Thomas Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millett, Anthony Cornelius Papamoa 3003
Directors

Robert B. - Director

Appointment date: 08 Jan 2004


Stuart Adam Bonnett - Director

Appointment date: 30 Mar 2015

Address: Clarks Beach, Auckland, 2122 New Zealand

Address used since 28 Nov 2023

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 02 Nov 2015


Janet Mary Bonnett - Director (Inactive)

Appointment date: 08 Jan 2004

Termination date: 01 Oct 2015

Address: Papakura, Papakura, 2110 New Zealand

Address used since 02 Nov 2012


Anthony Cornelius Millett - Director (Inactive)

Appointment date: 08 Jan 2004

Termination date: 01 Oct 2006

Address: Papamoas, Tauranga 3003,

Address used since 12 May 2006

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