General information
Reply Limited
Type: NZ Limited Company (Ltd)9429033735146
New Zealand Business Number
1888171
Company Number
Registered
Company Status
Reply Limited (issued a business number of 9429033735146) was started on 20 Dec 2006. 6 addresess are in use by the company: 54 Parkhill Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 26 Business Parade North, East Tamaki, Auckland had been their physical address, up until 14 Feb 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Carrera Limited (an entity) located at Mellons Bay, Auckland postcode 2014. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Business Parade North, Highbrook, Auckland, 2013 | Other (Address For Share Register) | 15 Dec 2011 |
| 26 Business Parade North, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 18 Feb 2019 |
| 54 Parkhill Road, Mellons Bay, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Feb 2020 |
| 54 Parkhill Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis William Jaggar
Epsom, Auckland, 1023
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - current |
|
Paul Harvey Webber
Mellons Bay, Manukau, 2014
Address used since 06 Nov 2009 |
Director | 20 Dec 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 54 Parkhill Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 14 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 26 Business Parade North, East Tamaki, Auckland, 2013 | Physical & registered | 26 Feb 2019 - 14 Feb 2020 |
| 23 Business Parade North, Highbrook, Auckland, 2013 | Registered & physical | 23 Dec 2011 - 26 Feb 2019 |
| 27 Bowden Rd, Mt Wellington, Auckland | Physical & registered | 20 Dec 2006 - 23 Dec 2011 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrera Limited Shareholder NZBN: 9429035633860 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
20 Dec 2006 - current |
Ultimate Holding Company
| Name | Carrera Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1466128 |
| Country of origin | NZ |
| Address |
26 Business Parade North East Tamaki Auckland 2013 |
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