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Reignite Limited

Type: NZ Limited Company (Ltd)
9429032276732
NZBN
2237360
Company Number
Registered
Company Status
Current address
C/-quinn Law
271 St Heliers Bay Road
St Heliers, Auckland
Other address (Address For Share Register) used since 14 Oct 2009
202b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 20 Oct 2020

Reignite Limited was launched on 26 May 2009 and issued an NZ business number of 9429032276732. This registered LTD company has been managed by 2 directors: Philip B. - an active director whose contract began on 26 May 2009,
Susan Jane O'brien - an active director whose contract began on 22 Nov 2019.
As stated in BizDb's database (updated on 27 Apr 2024), this company uses 2 addresses: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (registered address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (physical address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (service address),
C/-Quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland (other address) among others.
Until 20 Oct 2020, Reignite Limited had been using 301A Riddell Road, Glendowie, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Ql Corporate Investment Trusts Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Burgess, Jane Denise (an individual) located at Rd 1, Raglan postcode 3295,
Burgess, Philip John (an individual) located at Rd 1, Raglan postcode 3295.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Burgess, Jane Denise - located at Rd 1, Raglan.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Burgess, Philip John, located at Rd 1, Raglan (an individual).

Addresses

Previous addresses

Address #1: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 11 Oct 2019 to 20 Oct 2020

Address #2: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 21 Oct 2009 to 11 Oct 2019

Address #3: C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland 1140

Registered & physical address used from 26 May 2009 to 21 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ql Corporate Investment Trusts Limited
Shareholder NZBN: 9429033587639
Kohimarama
Auckland
1071
New Zealand
Individual Burgess, Jane Denise Rd 1
Raglan
3295
New Zealand
Individual Burgess, Philip John Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burgess, Jane Denise Rd 1
Raglan
3295
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burgess, Philip John Rd 1
Raglan
3295
New Zealand
Directors

Philip B. - Director

Appointment date: 26 May 2009

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 06 Oct 2015


Susan Jane O'brien - Director

Appointment date: 22 Nov 2019

Address: Hamilton, 3289 New Zealand

Address used since 22 Nov 2019

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