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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Adams, Catherine |
Wandsworth Common London, Sw17 7dp, Uk |
23 Apr 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Bonnett, Janet Mary |
Papakura Papakura 2110 New Zealand |
08 Jan 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Bonnett, Robert Thomas |
Papakura Papakura 2110 New Zealand |
08 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Millett, Anthony Cornelius |
Papamoa 3003 |
08 Jan 2004 - 12 May 2006 |
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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