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Rand Reunite Limited

Type: NZ Limited Company (Ltd)
9429030460584
NZBN
4083718
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Feb 2013
Silverdale Shopping Centre Management Offices
61 Silverdale Street
Auckland 0932
New Zealand
Registered & service address used since 14 Sep 2023

Rand Reunite Limited was launched on 30 Oct 2012 and issued an NZBN of 9429030460584. This registered LTD company has been managed by 5 directors: Jessica R. - an active director whose contract started on 24 Apr 2023,
Peter Michael Gerber - an active director whose contract started on 24 Apr 2023,
Henrico Kotze - an active director whose contract started on 24 Apr 2023,
Mandie Van Dyk - an inactive director whose contract started on 24 Apr 2023 and was terminated on 31 Jul 2023,
Josef Ruben Benjamin Stander - an inactive director whose contract started on 30 Oct 2012 and was terminated on 29 May 2023.
According to BizDb's information (updated on 17 Mar 2024), the company registered 1 address: Silverdale Shopping Centre Management Offices, 61 Silverdale Street, Auckland, 0932 (types include: registered, service).
Until 07 Feb 2013, Rand Reunite Limited had been using 14 Whares Court, Silverdale, Silverdale as their registered address.
A total of 100 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Price, Jenna (an individual) located at Blairgowrie, Randburg postcode 2194.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Jp Blue Capital (Pty) Limited - located at Randburg.
The 3rd share allocation (43 shares, 43%) belongs to 1 entity, namely:
Jp Blue Capital (Pty) Limited, located at Randburg (an other). Rand Reunite Limited has been categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Previous address

Address #1: 14 Whares Court, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 30 Oct 2012 to 07 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Price, Jenna Blairgowrie
Randburg
2194
South Africa
Shares Allocation #2 Number of Shares: 5
Other (Other) Jp Blue Capital (pty) Limited Randburg
2194
South Africa
Shares Allocation #3 Number of Shares: 43
Other (Other) Jp Blue Capital (pty) Limited Randburg
2194
South Africa
Shares Allocation #4 Number of Shares: 4
Individual Kotze, Nandi Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Van Dyk, Mandie Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #6 Number of Shares: 33
Individual Kotze, Henrico Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Dyk, Johannes Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Stander, Josef Ruben Benjamin Rd 2
Wainui
0992
New Zealand
Individual Stander, Lijlanie Rd 2
Wainui
0992
New Zealand
Individual Viljoen, Lijlanie Rd 2
Wainui
0992
New Zealand
Individual Viljoen, Lijlanie Rd 2
Wainui
0992
New Zealand
Individual Kotze, Nadi Bucklands Beach
Auckland
2012
New Zealand
Individual Kieser, Shelley Anne Krugersdorp

South Africa
Directors

Jessica R. - Director

Appointment date: 24 Apr 2023


Peter Michael Gerber - Director

Appointment date: 24 Apr 2023

Address: Blairgowrie, Randburg, 2194 South Africa

Address used since 24 Apr 2023


Henrico Kotze - Director

Appointment date: 24 Apr 2023

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 24 Apr 2023


Mandie Van Dyk - Director (Inactive)

Appointment date: 24 Apr 2023

Termination date: 31 Jul 2023

Address: Wainui, Wainui, 0932 New Zealand

Address used since 24 Apr 2023


Josef Ruben Benjamin Stander - Director (Inactive)

Appointment date: 30 Oct 2012

Termination date: 29 May 2023

Address: Rd 2, Wainui, 0992 New Zealand

Address used since 04 Feb 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Nov 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 17 Aug 2016

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