Reelenz Limited was started on 02 Sep 2004 and issued an NZBN of 9429035213727. The registered LTD company has been supervised by 2 directors: Lindsay Cordonel Hamer - an active director whose contract started on 02 Sep 2004,
Gregory David Taylor - an active director whose contract started on 02 Sep 2004.
As stated in BizDb's information (last updated on 27 Sep 2020), this company registered 2 addresses: 47 Forge Road, Silverdale, 0932 (registered address),
47 Forge Road, Silverdale, 0932 (physical address),
47 Forge Road, Silverdale, Silverdale, 0932 (other address).
Until 12 Sep 2016, Reelenz Limited had been using 45 Forge Road, Silverdale as their registered address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Gregory Taylor (an individual) located at Omokoroa, Omokoroa postcode 3114,
Catherine Taylor (an individual) located at Omokoroa, Omokoroa postcode 3114.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Barbara Hamer - located at Stanmore Bay, Auckland,
Lindsay Hamer - located at Stanmore Bay, Auckland,
Craig Wallace - located at Rd3 Silverdale, Nth Auckland 0993. Reelenz Limited was categorised as "A052963 Horticultural services nec" (ANZSIC A052963).
Principal place of activity
47 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 45 Forge Road, Silverdale, 0932 New Zealand
Registered & physical address used from 20 Aug 2008 to 12 Sep 2016
Address #2: 45 Forge Road, Silverdale, Auckland 1462
Registered & physical address used from 02 Sep 2004 to 20 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gregory David Taylor |
Omokoroa Omokoroa 3114 New Zealand |
02 Sep 2004 - |
| Individual | Catherine Audrey Taylor |
Omokoroa Omokoroa 3114 New Zealand |
07 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Barbara Hamer |
Stanmore Bay Auckland 0932 New Zealand |
23 Aug 2009 - |
| Individual | Lindsay Cordonel Hamer |
Stanmore Bay Auckland 0932 New Zealand |
02 Sep 2004 - |
| Individual | Craig Wallace |
Rd3 Silverdale Nth Auckland 0993 New Zealand |
23 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alan Richard Hall |
Milford Auckland 0620 New Zealand |
02 Sep 2004 - 07 Sep 2017 |
Lindsay Cordonel Hamer - Director
Appointment date: 02 Sep 2004
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 10 Oct 2011
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Sep 2019
Gregory David Taylor - Director
Appointment date: 02 Sep 2004
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 02 Sep 2016
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