General information
Long Reef Holdings Limited
Type: NZ Limited Company (Ltd)9429041347621
New Zealand Business Number
5411743
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Long Reef Holdings Limited (issued an NZ business identifier of 9429041347621) was launched on 31 Jul 2014. 3 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: office, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Axiion Corporation Limited (an entity) located at Middleton, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Zenicus Limited (an entity) - located at Strowan, Christchurch. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Long Reef Holdings Limited. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Service & physical & registered | 31 Jul 2014 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Office | 17 Mar 2021 |
Contact info
64 21 881883
Phone (Phone)
brendan@axiion.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Benjamin Mcneill
Newport, Sydney, 2106
Address used since 01 Mar 2023
Scarborough, Christchurch, 8081
Address used since 17 Mar 2021
Corsair Bay, Lyttelton, 8082
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - current |
|
Brendan Alexander Mcneill
Strowan, Christchurch, 8052
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - current |
|
Kathryne Diane Mcneill
Strowan, Christchurch, 8052
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
Addresses
Principal place of activity
| 38 Birmingham Drive , Middleton , Christchurch , 8024 |
Financial Data
Financial info
1000
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: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Axiion Corporation Limited Shareholder NZBN: 9429034530009 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
21 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Zenicus Limited Shareholder NZBN: 9429049014174 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
28 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, Matthew Benjamin Director |
Corsair Bay Lyttelton 8082 |
31 Jul 2014 - 28 Jun 2021 |
|
France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 Entity |
Middleton Christchurch 8024 |
11 May 2016 - 28 Jun 2021 |
|
Axiion Investments Limited Shareholder NZBN: 9429031140577 Company Number: 3353435 Entity |
Middleton Christchurch 8024 |
31 Jul 2014 - 21 Jun 2019 |
|
Godfreys Trustees 2013 Limited Shareholder NZBN: 9429030328044 Company Number: 4328698 Entity |
31 Jul 2014 - 11 May 2016 | |
|
France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 Entity |
Middleton Christchurch 8024 |
11 May 2016 - 28 Jun 2021 |
|
Mcneill, Matthew Benjamin Director |
Corsair Bay Lyttelton 8082 |
31 Jul 2014 - 28 Jun 2021 |
|
Mcneill, Caroline Marion Individual |
Scarborough Christchurch 8081 |
31 Jul 2014 - 28 Jun 2021 |
|
Mcneill, Caroline Marion Individual |
Scarborough Christchurch 8081 |
31 Jul 2014 - 28 Jun 2021 |
|
Axiion Investments Limited Shareholder NZBN: 9429031140577 Company Number: 3353435 Entity |
Middleton Christchurch 8024 |
31 Jul 2014 - 21 Jun 2019 |
|
Godfreys Trustees 2013 Limited Shareholder NZBN: 9429030328044 Company Number: 4328698 Entity |
31 Jul 2014 - 11 May 2016 |
Location
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Walnut Tree Property Limited 38 Birmingham Drive |
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|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |
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