Reber Auto Electrical Limited
Type: NZ Limited Company (Ltd)Reber Auto Electrical Limited (issued a business number of 9429039487087) was registered on 08 Mar 1988. 2 addresses are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, up to 26 Feb 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Reber, Robyn Elizabeth (an individual) located at Mt Roskill, Auckland. When considering the second group, a total of 2 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Reber, Warrick John (an individual) - located at Mt Roskill, Auckland,
Rainford, Glen S (an individual) - located at Mt Roskill, Auckland. Moving on to the next group of shareholders, share allocation (501 shares, 50.1%) belongs to 1 entity, namely:
Reber, Warrick John, located at Mt Roskill, Auckland (an individual). Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 26 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Elizabeth Reber
Mt Roskill, Auckland, 1041
Address used since 18 May 2016 |
Director | 01 Feb 1991 - current |
|
Warrick John Reber
Mt Roskill, Auckland, 1041
Address used since 18 May 2016 |
Director | 01 Feb 1991 - current |
|
Robin Elizabeth Reber
Mt Roskill, Auckland, 1041
Address used since 18 May 2016 |
Director | 01 Feb 1991 - current |
|
Evelyn Margaret Reber
Mt Roskill, Auckland,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 31 Oct 2015 |
|
Jack Reber
Mt Roskill, Auckland,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 21 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 27 Jul 2017 - 26 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei | Registered & physical | 22 Feb 2008 - 27 Jul 2017 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 16 Apr 2004 - 22 Feb 2008 |
| P O Box 163, Whangarei | Physical | 10 Jul 1998 - 10 Jul 1998 |
| , 1 James Street, Whangarei | Registered | 10 Jul 1998 - 16 Apr 2004 |
| Same As Registered Office Address | Physical | 10 Jul 1998 - 16 Apr 2004 |
| Grant Thornton Business Centre, 1 James Street, Whangarei | Registered | 02 Mar 1998 - 10 Jul 1998 |
| Grant Thornton Business Centre, 1 James Street, Auckland | Registered | 05 May 1994 - 05 May 1994 |
| 1 James Street, Whangarei | Registered | 05 May 1994 - 02 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reber, Robyn Elizabeth Individual |
Mt Roskill Auckland |
14 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reber, Warrick John Individual |
Mt Roskill Auckland |
14 Feb 2005 - current |
|
Rainford, Glen S Individual |
Mt Roskill Auckland |
08 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reber, Warrick John Individual |
Mt Roskill Auckland |
14 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reber, Jack Individual |
Mt Roskill Auckland |
08 Mar 1988 - 03 May 2012 |
|
Reber, Jack Individual |
Mt Roskill Auckland |
08 Mar 1988 - 03 May 2012 |
|
Reber, Evelyn Margaret Individual |
Mt Roskill Auckland |
14 Feb 2005 - 13 Mar 2017 |
|
Kerr, Graeme Russell Individual |
Whangarei |
08 Mar 1988 - 28 Feb 2013 |
|
Reber, Evelyn Margaret Individual |
Mt Roskill Auckland |
08 Mar 1988 - 13 Mar 2017 |
|
Kerr, Graeme Russell Individual |
Whangarei |
18 Feb 2004 - 28 Feb 2013 |
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