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General information

Rebnik Properties Limited

Type: NZ Limited Company (Ltd)
9429035294405
New Zealand Business Number
1532728
Company Number
Registered
Company Status

Rebnik Properties Limited (issued an NZBN of 9429035294405) was launched on 09 Jul 2004. 2 addresses are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 06 Mar 2020. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (15% of shares), namely:
Ring, Keri (an individual) located at Northcote, Auckland. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 15000 shares); it includes
Ring, Rebecca Anna (an individual) - located at 151 Queen Street, Auckland. Next there is the third group of shareholders, share allotment (55000 shares, 55%) belongs to 1 entity, namely:
Ring, Michael Grant, located at 151 Queen Street, Auckland (an individual). Our information was updated on 17 Apr 2024.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 06 Mar 2020
Last updated:
Directors
Name and Address Role Period
Michael Grant Ring
151 Queen Street, Auckland, 1010
Address used since 14 Mar 2017
Director 09 Jul 2004 - current
Nicola Jane Ring
151 Queen Street, Auckland, 1010
Address used since 14 Mar 2017
Director 28 May 2007 - current
Rebecca Anna Ring
151 Queen Street, Auckland, 1010
Address used since 14 Mar 2017
Director 28 May 2007 - current
Keri Ring
Northcote, Auckland, 0627
Address used since 31 Mar 2008
Director 06 Jul 2007 - current
Barbara Louise Taylor
St Heliers, Auckland, 1071
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Addresses
Previous address Type Period
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Physical & registered 15 Sep 2009 - 06 Mar 2020
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Physical & registered 30 Jun 2009 - 15 Sep 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 09 Jul 2004 - 23 Oct 2007
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Ring, Keri
Individual 		Northcote
Auckland
 25 Feb 2008 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Ring, Rebecca Anna
Individual 		151 Queen Street
Auckland
1010 		25 Feb 2008 - current
Shares Allocation #3 Number of Shares: 55000
Shareholder Name Address Period
Ring, Michael Grant
Individual 		151 Queen Street
Auckland
1010 		06 Mar 2007 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Ring, Nicola Jane
Individual 		151 Queen Street
Auckland
1010 		25 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Ring, Michael Grant
Individual 		Fay Richwhite Building
151 Queen Street, Auckland
 09 Jul 2004 - 27 Jun 2010
Location
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