General information

Reflex Nominees Limited

Type: NZ Limited Company (Ltd)
9429038475689
New Zealand Business Number
678083
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Reflex Nominees Limited (issued a business number of 9429038475689) was started on 18 May 1995. 9 addresess are in use by the company: 86 Harts Creek Lane, Northwood, Christchurch, 8051 (type: postal, other). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 20 Mar 2019. 1165507 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 386530 shares (33.16% of shares), namely:
Garry Moore Limited (an entity) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 5.87% of all shares (68470 shares); it includes
Moore, Garry Mervyn (an individual) - located at Northwood, Christchurch. Next there is the next group of shareholders, share allotment (710507 shares, 60.96%) belongs to 1 entity, namely:
Moore, Tanya and Garry, located at 86 Harts Creek Lane, Northwood, Christchurch (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Reflex Nominees Limited. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
86 Harts Creek Lane, Northwood, Christchurch, 8051 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Mar 2019
86 Harts Creek Lane, Northwood, Christchurch, 8051 Registered & physical & service 20 Mar 2019
86 Harts Creek Lane, Northwood, Christchurch, 8051 Office & delivery & other (Address for Records) & records 03 Mar 2020
86 Harts Creek Lane, Northwood, Christchurch, 8051 Postal 04 Mar 2022
Contact info
64 21 2248747
Phone (Phone)
gandtmoore@xtra.co.nz
Email
garry.moore.nz@gmail.com
Email
garry.moore@forsythbarr.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Garry Mervyn Moore
Northwood, Christchurch, 8051
Address used since 02 Mar 2018
St Albans, Christchurch, 8052
Address used since 01 Mar 2016
Director 18 May 1995 - current
Burce Ewing Moore
Ashburton,
Address used since 17 Apr 2001
Director 17 Apr 2001 - 01 Dec 2002
Roger Brian Pierce
Fernhill, Queenstown,
Address used since 18 May 1995
Director 18 May 1995 - 13 Mar 2001
Angus Macfarlane
Halswell, R D, Christchurch,
Address used since 15 Aug 1996
Director 15 Aug 1996 - 13 Mar 2001
Brian John Walker
Fendalton, Christchurch,
Address used since 18 May 1995
Director 18 May 1995 - 15 Aug 1996
Addresses
Other active addresses
Type Used since
86 Harts Creek Lane, Northwood, Christchurch, 8051 Postal 04 Mar 2022
Principal place of activity
86 Harts Creek Lane , Northwood , Christchurch , 8051
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 11 Mar 2016 - 20 Mar 2019
12 Hazeldean Road, Christchurch, 8024 Physical & registered 10 Mar 2011 - 11 Mar 2016
Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch Registered & physical 19 Mar 1997 - 10 Mar 2011
Hong Kong Bank House, Level 6, 141 Cambridge Terrace, Christchurch Registered 19 Mar 1997 - 19 Mar 1997
Ashton Wheelans And Hegan, Te Waipounamu House, 3rd Floor, 127 Armagh Street, Christchurch Physical 19 Mar 1997 - 19 Mar 1997
Ashton Wheelans And Hegan, Te Waipounamu House, 3rd Floor, 127 Armagh Street, Christchurch Registered 09 May 1996 - 19 Mar 1997
Financial Data
Financial info
1165507
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 386530
Shareholder Name Address Period
Garry Moore Limited
Shareholder NZBN: 9429039826619
Entity (NZ Limited Company)
Northwood
Christchurch
8051
18 May 1995 - current
Shares Allocation #2 Number of Shares: 68470
Shareholder Name Address Period
Moore, Garry Mervyn
Individual
Northwood
Christchurch
8051
18 May 1995 - current
Shares Allocation #3 Number of Shares: 710507
Shareholder Name Address Period
Moore, Tanya And Garry
Individual
86 Harts Creek Lane, Northwood
Christchurch
8051
18 May 1995 - current
Location
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