General information
Reiss Services Limited
Type: NZ Limited Company (Ltd)9429041643242
New Zealand Business Number
5625267
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Reiss Services Limited (New Zealand Business Number 9429041643242) was launched on 13 Mar 2015. 2 addresses are currently in use by the company: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: registered, physical). Level 2, 23 Shortland Street, Auckland had been their physical address, up to 05 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rosado Iturralde, Hernando Jose (a director) located at Edi Torre Vertice Penthouse 7, Merida, Montecristo postcode 97133. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Reiss Services Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Service & physical | 05 Aug 2019 |
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Registered | 06 Aug 2019 |
Contact info
office@pearsetrustnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hernando Jose Rosado Iturralde
Edi Torre Vertice Penthouse 7, Merida, Montecristo, 97133
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - current |
|
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Phillip Chung
Wellington, 6021
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 12 May 2020 |
|
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 25 Jul 2019 |
Director | 25 Jul 2019 - 29 Jan 2020 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - 25 Jul 2019 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 07 Nov 2016 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 29 Aug 2016 |
Director | 13 Mar 2015 - 07 Nov 2016 |
Addresses
Principal place of activity
| Level 2, 23 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Physical | 08 Jan 2018 - 05 Aug 2019 |
| Level 2, 23 Shortland Street, Auckland, 1010 | Registered | 08 Jan 2018 - 06 Aug 2019 |
| 112 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 18 Nov 2016 - 08 Jan 2018 |
| Level 2, 41 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 21 Jul 2016 - 18 Nov 2016 |
| 3b/41 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 04 Jul 2016 - 21 Jul 2016 |
| Level 3, 18 Stanley Street, Auckland, 1010 | Registered & physical | 13 Mar 2015 - 04 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosado Iturralde, Hernando Jose Director |
Edi Torre Vertice Penthouse 7 Merida, Montecristo 97133 |
13 Mar 2015 - current |
Location
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