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Rewardjunkie! Nz Limited

Type: NZ Limited Company (Ltd)
9429030542709
NZBN
3969098
Company Number
Registered
Company Status
Current address
Level 4, 4 Bond Street
Wellington 6021
New Zealand
Registered & physical & service address used since 21 Aug 2012

Rewardjunkie! Nz Limited was launched on 21 Aug 2012 and issued an NZ business number of 9429030542709. The registered LTD company has been managed by 5 directors: Brent Leonard Spicer - an active director whose contract began on 21 Aug 2012,
Matthew David Thomas - an active director whose contract began on 21 Aug 2012,
Brady Allan Thomas - an active director whose contract began on 21 Aug 2012,
Paula Jackson - an active director whose contract began on 19 May 2014,
Peter Ronald Biggs - an active director whose contract began on 19 May 2014.
According to BizDb's database (last updated on 20 Mar 2024), the company filed 1 address: Level 4, 4 Bond Street, Wellington, 6021 (category: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cgl Investments Limited (an entity) located at Wellington postcode 6011.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cgl Investments Limited
Shareholder NZBN: 9429030625556
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cgl Investments Limited
Name
Ltd
Type
3886096
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 4 Bond Street
Wellington 6011
New Zealand
Address
Directors

Brent Leonard Spicer - Director

Appointment date: 21 Aug 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Aug 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Dec 2016


Matthew David Thomas - Director

Appointment date: 21 Aug 2012

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 01 Apr 2017

Address: Wellington, 6011 New Zealand

Address used since 06 Mar 2015


Brady Allan Thomas - Director

Appointment date: 21 Aug 2012

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 01 Apr 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 06 Mar 2015


Paula Jackson - Director

Appointment date: 19 May 2014

Address: Rd 4, Martinborough, 5784 New Zealand

Address used since 19 May 2014


Peter Ronald Biggs - Director

Appointment date: 19 May 2014

Address: Rd 3, Featherston, 5773 New Zealand

Address used since 06 Mar 2015

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