Reiss Services Limited was incorporated on 13 Mar 2015 and issued an NZ business identifier of 9429041643242. This registered LTD company has been run by 8 directors: Hernando Jose Rosado Iturralde - an active director whose contract began on 13 Mar 2015,
Jennifer B. - an active director whose contract began on 30 Jan 2020,
Yeon Hung Park - an active director whose contract began on 01 Feb 2021,
Phillip Chung - an inactive director whose contract began on 29 Jan 2020 and was terminated on 12 May 2020,
Colm Anthony Hanley - an inactive director whose contract began on 25 Jul 2019 and was terminated on 29 Jan 2020.
As stated in our data (updated on 02 Apr 2024), this company filed 1 address: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (types include: registered, physical).
Up to 05 Aug 2019, Reiss Services Limited had been using Level 2, 23 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rosado Iturralde, Hernando Jose (a director) located at Edi Torre Vertice Penthouse 7, Merida, Montecristo postcode 97133. Reiss Services Limited has been classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 08 Jan 2018 to 05 Aug 2019
Address #2: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 08 Jan 2018 to 06 Aug 2019
Address #3: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Nov 2016 to 08 Jan 2018
Address #4: Level 2, 41 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Jul 2016 to 18 Nov 2016
Address #5: 3b/41 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Jul 2016 to 21 Jul 2016
Address #6: Level 3, 18 Stanley Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Mar 2015 to 04 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Rosado Iturralde, Hernando Jose |
Edi Torre Vertice Penthouse 7 Merida, Montecristo 97133 Mexico |
13 Mar 2015 - |
Hernando Jose Rosado Iturralde - Director
Appointment date: 13 Mar 2015
Address: Edi Torre Vertice Penthouse 7, Merida, Montecristo, 97133 Mexico
Address used since 13 Mar 2015
Jennifer B. - Director
Appointment date: 30 Jan 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 31 Jan 2020
Yeon Hung Park - Director
Appointment date: 01 Feb 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2021
Phillip Chung - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 12 May 2020
Address: Wellington, 6021 New Zealand
Address used since 29 Jan 2020
Colm Anthony Hanley - Director (Inactive)
Appointment date: 25 Jul 2019
Termination date: 29 Jan 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Jul 2019
Matthew James Butterfield - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 25 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Nov 2016
Karen Anne Marshall - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 07 Nov 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Mar 2015
Claire Judith Cooke - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 07 Nov 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Aug 2016
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