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Reydon Holdings Limited

Type: NZ Limited Company (Ltd)
9429037619954
NZBN
953318
Company Number
Registered
Company Status
Current address
84 Bollard Avenue
Avondale
Auckland New Zealand
Registered address used since 26 Apr 1999
84 Bollard Avenue
Avondale
Auckland New Zealand
Physical address used since 23 Aug 2005

Reydon Holdings Limited, a registered company, was incorporated on 29 Mar 1999. 9429037619954 is the number it was issued. The company has been supervised by 3 directors: Ray Gordon Taylor - an active director whose contract began on 15 Apr 1999,
Christine Louise Bailey - an active director whose contract began on 15 Apr 1999,
Lisa Maree Tauber - an inactive director whose contract began on 29 Mar 1999 and was terminated on 15 Apr 1999.
Updated on 31 Oct 2020, our data contains detailed information about 1 address: 84 Bollard Avenue, Avondale, Auckland (category: physical, registered).
Reydon Holdings Limited had been using 3E/406 Remuera Road, Remuera, Auckland Central as their physical address until 26 Apr 1999.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous addresses

Address #1: 3e/406 Remuera Road, Remuera, Auckland Central

Physical address used from 26 Apr 1999 to 26 Apr 1999

Address #2: 217 Great South Road, Greenlane, Auckland

Physical address used from 26 Apr 1999 to 23 Aug 2005

Address #3: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 26 Apr 1999 to 26 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Ray Gordon Taylor New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Christine Louise Bailey New Windsor
Auckland
0600
New Zealand
Directors

Ray Gordon Taylor - Director

Appointment date: 15 Apr 1999

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 13 Aug 2015


Christine Louise Bailey - Director

Appointment date: 15 Apr 1999

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 13 Aug 2015


Lisa Maree Tauber - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 15 Apr 1999

Address: Remuera, Auckland,

Address used since 29 Mar 1999

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