General information

The Reference Company Limited

Type: NZ Limited Company (Ltd)
9429036418527
New Zealand Business Number
1224069
Company Number
Registered
Company Status

The Reference Company Limited (NZBN 9429036418527) was launched on 11 Jul 2002. 2 addresses are in use by the company: 9 Roland Road, Greenhithe, Auckland, 0632 (type: physical, registered). 123 Potter Road, Coatesville, Auckland had been their registered address, up until 09 Jun 2010. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Neely, Angela Ruth (an individual) located at Greenhithe, North Shore City 0632. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Neely, Sean David (an individual) - located at Greenhithe, North Shore City 0632. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Neely, Sean David, located at Greenhithe, North Shore City 0632 (an individual),
Brown, Philip Ivan, located at Thorndon, Wellington (an individual),
Neely, Angela Ruth, located at Greenhithe, North Shore City 0632 (an individual). Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
9 Roland Road, Greenhithe, Auckland, 0632 Physical & registered & service 09 Jun 2010
Directors
Name and Address Role Period
Angela Ruth Neely
Greenhithe, North Shore City, 0632
Address used since 14 Jan 2016
Director 11 Jul 2002 - current
Sean David Neely
Greenhithe, North Shore City, 0632
Address used since 14 Jan 2016
Director 15 Sep 2004 - current
Addresses
Previous address Type Period
123 Potter Road, Coatesville, Auckland Registered & physical 06 Jul 2007 - 09 Jun 2010
214 Atkinson Road, Titirangi, Auckland Physical & registered 11 Jul 2002 - 06 Jul 2007
Financial Data
Financial info
1000
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: 1
Shareholder Name Address Period
Neely, Angela Ruth
Individual
Greenhithe
North Shore City 0632
11 Jul 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neely, Sean David
Individual
Greenhithe
North Shore City 0632
11 Jul 2002 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Neely, Sean David
Individual
Greenhithe
North Shore City 0632
11 Jul 2002 - current
Brown, Philip Ivan
Individual
Thorndon
Wellington
11 Jul 2002 - current
Neely, Angela Ruth
Individual
Greenhithe
North Shore City 0632
11 Jul 2002 - current
Location
Companies nearby