General information

Rheel Group Limited

Type: NZ Limited Company (Ltd)
9429036427413
New Zealand Business Number
1222454
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082683275
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Rheel Group Limited (issued an NZ business identifier of 9429036427413) was incorporated on 01 Jul 2002. 6 addresess are in use by the company: Unit 6B, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: registered, service). Level 1, 351 Lincoln Road, Addington, Christchurch had been their registered address, until 01 Sep 2023. Rheel Group Limited used more aliases, namely: Rheel Electronics Limited from 01 Jul 2002 to 09 Oct 2014. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Allan, John James (an individual) located at Rd 1, Rangiora postcode 7471. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Allan-Kleinschafer, Kathryn Elizabeth (an individual) - located at Rd 1, Rangiora. The next group of shareholders, share allocation (24 shares, 24%) belongs to 2 entities, namely:
Allan, Susan Elizabeth, located at Rd 1, Rangiora (an individual),
Allan, John Miles, located at Rd 1, Rangiora (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Rheel Group Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
46 Acheron Drive, Riccarton, Christchurch, 8041 Registered & physical 17 Jan 2019
Po Box 8263, Riccarton, Christchurch, 8440 Postal 03 Apr 2019
46 Acheron Drive, Riccarton, Christchurch, 8041 Office 03 Apr 2019
27 Kilmarnock Street, Riccarton, Christchurch, 8011 Delivery 03 Apr 2019
Contact info
643 343 1395
Phone (Phone)
accounts@rheel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.rheelgroup.co.nz
Website
Directors
Name and Address Role Period
John Miles Allan
Rd 1, Rangiora, 7471
Address used since 05 Apr 2012
Director 01 Jul 2002 - current
Susan Elizabeth Allan
Rd 1, Rangiora, 7471
Address used since 05 Apr 2012
Director 01 Jul 2002 - 31 Mar 2018
Addresses
Other active addresses
Type Used since
27 Kilmarnock Street, Riccarton, Christchurch, 8011 Delivery 03 Apr 2019
Unit 6b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered & service 01 Sep 2023
Principal place of activity
46 Acheron Drive , Riccarton , Christchurch , 8041
Previous address Type Period
Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 Registered & service 20 Dec 2022 - 01 Sep 2023
46 Acheron Drive, Riccarton, Christchurch, 8041 Registered & physical 30 Mar 2017 - 17 Jan 2019
27 Kilmarnock Street, Riccarton, Christchurch, 8011 Registered & physical 20 Mar 2017 - 30 Mar 2017
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical & registered 25 Oct 2013 - 20 Mar 2017
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 Registered & physical 06 Jun 2012 - 25 Oct 2013
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 Physical & registered 16 Dec 2009 - 06 Jun 2012
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 06 Nov 2009 - 16 Dec 2009
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 25 May 2007 - 06 Nov 2009
C/-gary W Corbett,chartered Accountant, Shop 4 Qe11 Shopping Centre, 251 Travis Road, Christchurch Registered 01 Jul 2002 - 25 May 2007
156 North Parade, Christchurch Physical 01 Jul 2002 - 25 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allan, John James
Individual
Rd 1
Rangiora
7471
21 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allan-kleinschafer, Kathryn Elizabeth
Individual
Rd 1
Rangiora
7471
21 Mar 2011 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Allan, Susan Elizabeth
Individual
Rd 1
Rangiora
7471
01 Jul 2002 - current
Allan, John Miles
Individual
Rd 1
Rangiora
7471
01 Jul 2002 - current
Shares Allocation #4 Number of Shares: 37
Shareholder Name Address Period
Allan, John Miles
Individual
Rd 1
Rangiora
7471
01 Jul 2002 - current
Shares Allocation #5 Number of Shares: 37
Shareholder Name Address Period
Allan, Susan Elizabeth
Individual
Rd 1
Rangiora
7471
01 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Corbett, Gary William
Individual
Christchurch
29 Apr 2004 - 29 Apr 2004
Location
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