General information
The Company Company Limited
Type: NZ Limited Company (Ltd)9429036663637
New Zealand Business Number
1181881
Company Number
Registered
Company Status
The Company Company Limited (NZBN 9429036663637) was started on 21 Dec 2001. 2 addresses are in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). 5A Beresford Street, Pukekohe, Pukekohe had been their physical address, up to 14 May 2021. The Company Company Limited used more aliases, namely: Bouzaid Business Limited from 21 Dec 2001 to 15 Jan 2002. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Reeves, Alan (an individual) located at Red Beach, Auckland postcode 0932. Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 14 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Reeves
Red Beach, Auckland, 0932
Address used since 23 May 2022
Orewa, Orewa, 0931
Address used since 06 May 2021
Pukekohe, Pukekohe, 2120
Address used since 12 Sep 2019
Glendowie, Auckland, 1071
Address used since 11 Oct 2011 |
Director | 30 Apr 2002 - current |
|
Kim Andrea Bouzaid
Mt Albert, Auckland,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 30 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5a Beresford Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 25 Sep 2019 - 14 May 2021 |
| 26a Washington Avenue, Glendowie, Auckland, 1071 | Physical & registered | 19 Oct 2011 - 25 Sep 2019 |
| 15 Thorp Street, St Johns, Auckland 1072 | Registered & physical | 30 Jul 2009 - 19 Oct 2011 |
| 143 Norman Lesser Drive, St Johns Park, Auckland | Physical & registered | 07 Jun 2007 - 30 Jul 2009 |
| 4/28 Tarwera Terrace, St Heilers, Auckland | Registered | 14 May 2002 - 07 Jun 2007 |
| 4/28 Tarwera Terrace, St Heliers, Auckland | Physical | 14 May 2002 - 07 Jun 2007 |
| Symmetry Accounting Limited, Chartered Accountants, C/- 560 Rosebank Road, Auckland | Registered & physical | 21 Dec 2001 - 14 May 2002 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Alan Individual |
Red Beach Auckland 0932 |
21 Dec 2001 - current |
Location
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