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Rheel Group Limited

Type: NZ Limited Company (Ltd)
9429036427413
NZBN
1222454
Company Number
Registered
Company Status
082683275
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
46 Acheron Drive
Riccarton
Christchurch 8041
New Zealand
Registered & physical address used since 17 Jan 2019
Po Box 8263
Riccarton
Christchurch 8440
New Zealand
Postal address used since 03 Apr 2019
46 Acheron Drive
Riccarton
Christchurch 8041
New Zealand
Office address used since 03 Apr 2019

Rheel Group Limited was registered on 01 Jul 2002 and issued an NZ business number of 9429036427413. The registered LTD company has been supervised by 2 directors: John Miles Allan - an active director whose contract began on 01 Jul 2002,
Susan Elizabeth Allan - an inactive director whose contract began on 01 Jul 2002 and was terminated on 31 Mar 2018.
As stated in BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: Unit 6B, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (types include: registered, service).
Up to 01 Sep 2023, Rheel Group Limited had been using Level 1, 351 Lincoln Road, Addington, Christchurch as their registered address.
BizDb found other names used by this company: from 01 Jul 2002 to 09 Oct 2014 they were called Rheel Electronics Limited.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Allan, John James (an individual) located at Rd 1, Rangiora postcode 7471.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Allan-Kleinschafer, Kathryn Elizabeth - located at Rd 1, Rangiora.
The next share allotment (24 shares, 24%) belongs to 2 entities, namely:
Allan, Susan Elizabeth, located at Rd 1, Rangiora (an individual),
Allan, John Miles, located at Rd 1, Rangiora (an individual). Rheel Group Limited is categorised as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: 27 Kilmarnock Street, Riccarton, Christchurch, 8011 New Zealand

Delivery address used from 03 Apr 2019

Address #5: Unit 6b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & service address used from 01 Sep 2023

Principal place of activity

46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & service address used from 20 Dec 2022 to 01 Sep 2023

Address #2: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 30 Mar 2017 to 17 Jan 2019

Address #3: 27 Kilmarnock Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 20 Mar 2017 to 30 Mar 2017

Address #4: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 25 Oct 2013 to 20 Mar 2017

Address #5: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 06 Jun 2012 to 25 Oct 2013

Address #6: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Physical & registered address used from 16 Dec 2009 to 06 Jun 2012

Address #7: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140

Registered & physical address used from 06 Nov 2009 to 16 Dec 2009

Address #8: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 25 May 2007 to 06 Nov 2009

Address #9: C/-gary W Corbett,chartered Accountant, Shop 4 Qe11 Shopping Centre, 251 Travis Road, Christchurch

Registered address used from 01 Jul 2002 to 25 May 2007

Address #10: 156 North Parade, Christchurch

Physical address used from 01 Jul 2002 to 25 May 2007

Contact info
643 343 1395
03 Apr 2019 Phone
accounts@rheel.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.rheelgroup.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Allan, John James Rd 1
Rangiora
7471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allan-kleinschafer, Kathryn Elizabeth Rd 1
Rangiora
7471
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Allan, Susan Elizabeth Rd 1
Rangiora
7471
New Zealand
Individual Allan, John Miles Rd 1
Rangiora
7471
New Zealand
Shares Allocation #4 Number of Shares: 37
Individual Allan, John Miles Rd 1
Rangiora
7471
New Zealand
Shares Allocation #5 Number of Shares: 37
Individual Allan, Susan Elizabeth Rd 1
Rangiora
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corbett, Gary William Christchurch
Directors

John Miles Allan - Director

Appointment date: 01 Jul 2002

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 05 Apr 2012


Susan Elizabeth Allan - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 31 Mar 2018

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 05 Apr 2012

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