General information
Nine Rewards Limited
Type: NZ Limited Company (Ltd)9429037326968
New Zealand Business Number
1022156
Company Number
Registered
Company Status
Nine Rewards Limited (issued a New Zealand Business Number of 9429037326968) was incorporated on 14 Mar 2000. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 07 Oct 2022. 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% of shares), namely:
Brooks, Joanne Helen (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Helen Brooks
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Jun 2014 |
Director | 14 Mar 2000 - current |
|
Adrienne Marie Lecky
New Brighton, Christchurch,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 24 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 13 Mar 2002 - 07 Oct 2022 |
| Same As Registered Office Address | Physical | 13 Mar 2002 - 07 Oct 2022 |
| 23 Williamson Avenue, Ponsonby, Auckland | Physical | 19 Apr 2000 - 13 Mar 2002 |
| 33 Bannings Way, Hobsonville, Auckland | Registered | 19 Apr 2000 - 13 Mar 2002 |
| 33 Bannings Way, Hobsonville, Auckland | Physical | 19 Apr 2000 - 19 Apr 2000 |
| 33 Bannings Way, Hobsonville, Auckland | Registered | 12 Apr 2000 - 19 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Joanne Helen Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lecky, Adrienne Marie Individual |
Birkenhead Auckland |
23 Jun 2004 - 23 Jun 2004 |
Location
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