Recreational Facilities Services Limited was launched on 20 Mar 2012 and issued a number of 9429030741393. The registered LTD company has been run by 6 directors: Paul Broom - an active director whose contract began on 20 Mar 2012,
Brett Turner - an active director whose contract began on 20 Mar 2012,
Christopher James Criddle - an inactive director whose contract began on 22 Dec 2021 and was terminated on 23 Dec 2021,
Joshua Robert Alfred Constantinis - an inactive director whose contract began on 22 Dec 2021 and was terminated on 23 Dec 2021,
Keitha Turner - an inactive director whose contract began on 20 Mar 2012 and was terminated on 22 Dec 2021.
As stated in BizDb's database (last updated on 02 Apr 2024), this company filed 1 address: Po Box 33127, Takapuna, Auckland, 0740 (category: postal, office).
Until 15 Nov 2013, Recreational Facilities Services Limited had been using 12 Silverfield, Wairau Valley, Auckland as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Recreational Services Limited (an entity) located at Wairau Valley, North Shore City postcode 0627. Recreational Facilities Services Limited has been classified as "Facilities management and cleaning service - contract nec" (business classification N731115).
Principal place of activity
64 Porana Road, Wairau Valley, Auckland, 0740 New Zealand
Previous address
Address #1: 12 Silverfield, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 20 Mar 2012 to 15 Nov 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Recreational Services Limited Shareholder NZBN: 9429039025210 |
Wairau Valley North Shore City 0627 New Zealand |
20 Mar 2012 - |
Ultimate Holding Company
Paul Broom - Director
Appointment date: 20 Mar 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Mar 2012
Brett Turner - Director
Appointment date: 20 Mar 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Mar 2012
Christopher James Criddle - Director (Inactive)
Appointment date: 22 Dec 2021
Termination date: 23 Dec 2021
ASIC Name: Australasian Landscape Services Holdco Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: North Bondi, New South Wales, 2026 Australia
Address used since 22 Dec 2021
Joshua Robert Alfred Constantinis - Director (Inactive)
Appointment date: 22 Dec 2021
Termination date: 23 Dec 2021
ASIC Name: Australasian Landscape Services Holdco Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Bondi, New South Wales, 2026 Australia
Address used since 22 Dec 2021
Keitha Turner - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 22 Dec 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Mar 2012
Natalie Turner - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 22 Dec 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Mar 2012
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