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Reflex Nominees Limited

Type: NZ Limited Company (Ltd)
9429038475689
NZBN
678083
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
86 Harts Creek Lane
Northwood
Christchurch 8051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Mar 2019
86 Harts Creek Lane
Northwood
Christchurch 8051
New Zealand
Registered & physical & service address used since 20 Mar 2019
86 Harts Creek Lane
Northwood
Christchurch 8051
New Zealand
Office & delivery & other (Address for Records) & records address used since 03 Mar 2020

Reflex Nominees Limited was registered on 18 May 1995 and issued a New Zealand Business Number of 9429038475689. The registered LTD company has been supervised by 5 directors: Garry Mervyn Moore - an active director whose contract started on 18 May 1995,
Burce Ewing Moore - an inactive director whose contract started on 17 Apr 2001 and was terminated on 01 Dec 2002,
Roger Brian Pierce - an inactive director whose contract started on 18 May 1995 and was terminated on 13 Mar 2001,
Angus Macfarlane - an inactive director whose contract started on 15 Aug 1996 and was terminated on 13 Mar 2001,
Brian John Walker - an inactive director whose contract started on 18 May 1995 and was terminated on 15 Aug 1996.
As stated in BizDb's data (last updated on 18 Apr 2024), the company uses 1 address: 86 Harts Creek Lane, Northwood, Christchurch, 8051 (category: postal, other).
Up to 20 Mar 2019, Reflex Nominees Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
A total of 1165507 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 386530 shares are held by 1 entity, namely:
Garry Moore Limited (an entity) located at Northwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 5.87% shares (exactly 68470 shares) and includes
Moore, Garry Mervyn - located at Northwood, Christchurch.
The next share allotment (710507 shares, 60.96%) belongs to 1 entity, namely:
Moore, Tanya and Garry, located at 86 Harts Creek Lane, Northwood, Christchurch (an individual). Reflex Nominees Limited has been categorised as "Investment - financial assets" (business classification K624040).

Addresses

Other active addresses

Address #4: 86 Harts Creek Lane, Northwood, Christchurch, 8051 New Zealand

Postal address used from 04 Mar 2022

Principal place of activity

86 Harts Creek Lane, Northwood, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 11 Mar 2016 to 20 Mar 2019

Address #2: 12 Hazeldean Road, Christchurch, 8024 New Zealand

Physical & registered address used from 10 Mar 2011 to 11 Mar 2016

Address #3: Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 19 Mar 1997 to 10 Mar 2011

Address #4: Hong Kong Bank House, Level 6, 141 Cambridge Terrace, Christchurch

Registered address used from 19 Mar 1997 to 19 Mar 1997

Address #5: Ashton Wheelans And Hegan, Te Waipounamu House, 3rd Floor, 127 Armagh Street, Christchurch

Physical address used from 19 Mar 1997 to 19 Mar 1997

Address #6: Ashton Wheelans And Hegan, Te Waipounamu House, 3rd Floor, 127 Armagh Street, Christchurch

Registered address used from 09 May 1996 to 19 Mar 1997

Contact info
64 21 2248747
12 Mar 2019 Phone
gandtmoore@xtra.co.nz
Email
garry.moore.nz@gmail.com
04 Mar 2022 Email
garry.moore@forsythbarr.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1165507

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 386530
Entity (NZ Limited Company) Garry Moore Limited
Shareholder NZBN: 9429039826619
Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 68470
Individual Moore, Garry Mervyn Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 710507
Individual Moore, Tanya And Garry 86 Harts Creek Lane, Northwood
Christchurch
8051
New Zealand
Directors

Garry Mervyn Moore - Director

Appointment date: 18 May 1995

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 02 Mar 2018

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Mar 2016


Burce Ewing Moore - Director (Inactive)

Appointment date: 17 Apr 2001

Termination date: 01 Dec 2002

Address: Ashburton,

Address used since 17 Apr 2001


Roger Brian Pierce - Director (Inactive)

Appointment date: 18 May 1995

Termination date: 13 Mar 2001

Address: Fernhill, Queenstown,

Address used since 18 May 1995


Angus Macfarlane - Director (Inactive)

Appointment date: 15 Aug 1996

Termination date: 13 Mar 2001

Address: Halswell, R D, Christchurch,

Address used since 15 Aug 1996


Brian John Walker - Director (Inactive)

Appointment date: 18 May 1995

Termination date: 15 Aug 1996

Address: Fendalton, Christchurch,

Address used since 18 May 1995

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