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Reb Group Limited

Type: NZ Limited Company (Ltd)
9429035115908
NZBN
1569518
Company Number
Registered
Company Status
Current address
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Feb 2012
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 15 Feb 2012

Reb Group Limited, a registered company, was incorporated on 21 Oct 2004. 9429035115908 is the number it was issued. The company has been supervised by 2 directors: Keith Mawdsley - an active director whose contract began on 21 Oct 2004,
Richard Harry Dobson Moore - an active director whose contract began on 01 Apr 2018.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: physical, service).
Reb Group Limited had been using Bldg C, 42 Tawa Drive Office Park, Albany as their registered address until 15 Feb 2012.
Previous names used by the company, as we managed to find at BizDb, included: from 08 Feb 2012 to 18 Apr 2018 they were named I-Accounting & Tax Limited, from 29 Oct 2004 to 08 Feb 2012 they were named Res Business Development Limited and from 21 Oct 2004 to 29 Oct 2004 they were named Mawds Enterprises Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Bldg C, 42 Tawa Drive Office Park, Albany New Zealand

Registered & physical address used from 10 May 2006 to 15 Feb 2012

Address #2: Res Business Development Limited, Unit 1, 59 Paul Matthews Road, North Harbour, Auckland

Registered & physical address used from 21 Oct 2004 to 10 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mawdsley, Keith Browns Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moore, Richard Harry Dobson Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mawdsley, Sabine Ellen Browns Bay
Auckland

New Zealand
Directors

Keith Mawdsley - Director

Appointment date: 21 Oct 2004

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 21 Oct 2004


Richard Harry Dobson Moore - Director

Appointment date: 01 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 2018

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