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Reid Family Capital Limited

Type: NZ Limited Company (Ltd)
9429032649147
NZBN
2154011
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1 Opal Close
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Dec 2011
1 Opal Close
Rosedale
Auckland 0632
New Zealand
Office & delivery & postal address used since 03 Jul 2019

Reid Family Capital Limited, a registered company, was registered on 31 Jul 2008. 9429032649147 is the NZ business number it was issued. The company has been run by 3 directors: Glen Antony Reid - an active director whose contract began on 29 Mar 2021,
Hayden James Reid - an inactive director whose contract began on 31 Jul 2008 and was terminated on 08 Nov 2021,
Beverley Florence Holdsworth - an inactive director whose contract began on 31 Jul 2008 and was terminated on 29 Mar 2021.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Opal Close, Rosedale, Auckland, 0632 (type: office, delivery).
Reid Family Capital Limited had been using 904 East Coast Road, Browns Bay, Auckland as their registered address up to 12 Dec 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent).

Addresses

Principal place of activity

1 Opal Close, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 904 East Coast Road, Browns Bay, Auckland New Zealand

Registered & physical address used from 31 Jul 2008 to 12 Dec 2011

Contact info
64 21 918800
03 Jul 2019 Phone
glenareid@gmail.com
03 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Reid, Glen Antony Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Reid, Glen Antony Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Hayden James Rosedale
Auckland
0632
New Zealand
Individual Holdsworth, Beverley Florence Hobsonville
Auckland
0616
New Zealand
Directors

Glen Antony Reid - Director

Appointment date: 29 Mar 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Mar 2021


Hayden James Reid - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 08 Nov 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 29 Jul 2011


Beverley Florence Holdsworth - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 29 Mar 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 31 Jul 2008

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