General information

Reelenz Limited

Type: NZ Limited Company (Ltd)
9429035213727
New Zealand Business Number
1549277
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description

Reelenz Limited (issued an NZBN of 9429035213727) was incorporated on 02 Sep 2004. 13 addresess are in use by the company: 39C Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 45 Forge Road, Silverdale had been their registered address, until 12 Sep 2016. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Hamer, Lindsay Cordonel (an individual) located at Stanmore Bay, Auckland postcode 0932,
Hamer, Barbara (an individual) located at Stanmore Bay, Auckland postcode 0932,
Wallace, Craig (an individual) located at Rd3 Silverdale, Nth Auckland 0993. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Taylor, Gregory David (an individual) - located at Omokoroa, Omokoroa,
Taylor, Catherine Audrey (an individual) - located at Omokoroa, Omokoroa. "Horticultural services nec" (business classification A052963) is the category the Australian Bureau of Statistics issued to Reelenz Limited. The Businesscheck database was updated on 26 Feb 2024.

Current address Type Used since
47 Forge Road, Silverdale, Silverdale, 0932 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Sep 2016
47 Forge Road, Silverdale, 0932 Physical & registered & service 12 Sep 2016
Po Box 466, Silverdale, Silverdale, 0944 Postal 06 Sep 2021
47 Forge Road, Silverdale, 0932 Office & delivery 06 Sep 2021
Contact info
64 21 832278
Phone
64 9 7776030
Phone (Phone)
lindz1954@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
greg@taylorbuilt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reelenz@taylorbuilt.co.nz
Email
www.reelenz.com
Website
Directors
Name and Address Role Period
Lindsay Cordonel Hamer
Stanmore Bay, Auckland, 0932
Address used since 10 Oct 2011
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Sep 2019
Director 02 Sep 2004 - current
Gregory David Taylor
Omokoroa, Omokoroa, 3114
Address used since 02 Sep 2016
Director 02 Sep 2004 - current
Addresses
Other active addresses
Type Used since
47 Forge Road, Silverdale, 0932 Office & delivery 06 Sep 2021
Po Box 265, Whangaparaoa, Whangaparaoa, 0949 Postal 26 Sep 2023
39c Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 Office & delivery & shareregister 26 Sep 2023
39c Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 Registered & service 04 Oct 2023
Principal place of activity
47 Forge Road , Silverdale , Silverdale , 0932
Previous address Type Period
45 Forge Road, Silverdale, 0932 Registered & physical 20 Aug 2008 - 12 Sep 2016
45 Forge Road, Silverdale, Auckland 1462 Registered & physical 02 Sep 2004 - 20 Aug 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hamer, Lindsay Cordonel
Individual
Stanmore Bay
Auckland
0932
02 Sep 2004 - current
Hamer, Barbara
Individual
Stanmore Bay
Auckland
0932
23 Aug 2009 - current
Wallace, Craig
Individual
Rd3 Silverdale
Nth Auckland 0993
23 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Gregory David
Individual
Omokoroa
Omokoroa
3114
02 Sep 2004 - current
Taylor, Catherine Audrey
Individual
Omokoroa
Omokoroa
3114
07 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Hall, Alan Richard
Individual
Milford
Auckland
0620
02 Sep 2004 - 07 Sep 2017
Location
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