General information
Reysborough Holdings Limited
Type: NZ Limited Company (Ltd)9429038921896
New Zealand Business Number
564448
Company Number
Registered
Company Status
Reysborough Holdings Limited (issued a New Zealand Business Number of 9429038921896) was started on 03 Dec 1992. 4 addresses are currently in use by the company: Level 5, 64 Kyber Pass Road, Grafton, Auckland, 1023 (type: registered, service). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 20 May 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gibson, Donald Mackenzie (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31b Aldred Road, Remuera, Auckland, 1050 | Registered & physical & service | 20 May 2014 |
| Level 5, 64 Kyber Pass Road, Grafton, Auckland, 1023 | Registered & service | 28 Sep 2023 |
Contact info
greta@triumphcapital.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 16 Mar 1993 |
Director | 16 Mar 1993 - current |
|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - current |
|
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 19 Sep 2023 |
Director | 19 Sep 2023 - current |
|
Donald Mackenzie Gibson
Remuera, Auckland, 1051
Address used since 20 Aug 2015 |
Director | 15 Jul 2003 - 19 Sep 2023 |
|
Matthew George Turnbull
Grey Lynn, Auckland,
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 12 Jan 2007 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 16 Mar 1993 |
|
Peter James Mcclintock
Auckland 10,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 16 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 29 Nov 2010 - 20 May 2014 |
| 114 Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered | 22 Sep 2010 - 29 Nov 2010 |
| C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 31 May 2004 - 22 Sep 2010 |
| 4th Floor, 136 Broadway, Newmarket, Auckland | Registered | 05 Apr 1995 - 31 May 2004 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 26 Mar 1993 - 05 Apr 1995 |
| Gibson & Associates Chartered Accountant, 1st Floor, 435 Khyber Pass Road, New Market, Auckland | Physical | 03 Dec 1992 - 31 May 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Donald Mackenzie Individual |
Remuera Auckland 1050 |
03 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Graham Edward Individual |
Remuera Auckland 1050 |
03 Dec 1992 - 20 Nov 2010 |
Location
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