Reel World Casting Limited was started on 19 Mar 2007 and issued a New Zealand Business Number of 9429033542508. This registered LTD company has been managed by 3 directors: Adrian Knowles Dentice - an active director whose contract began on 19 Mar 2007,
Suzanne Bernadette Mcaleer - an inactive director whose contract began on 19 Mar 2007 and was terminated on 08 Mar 2023,
Simon Robert David Austin - an active director whose contract began on 19 Mar 2007 and was terminated on 08 Mar 2023.
As stated in our data (updated on 18 Apr 2024), this company registered 1 address: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (category: registered, service).
Up until 30 Jan 2020, Reel World Casting Limited had been using 23 Union Street, Auckland Central, Auckland as their registered address.
A total of 30000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Austin, Simon Robert David (an individual) located at Grey Lynn, Auckland.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 10000 shares) and includes
Dentice, Adrian Knowles - located at Mount Eden, Auckland.
Previous addresses
Address #1: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2013 to 30 Jan 2020
Address #2: Level 3, 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Registered address used from 22 Mar 2013 to 12 Sep 2013
Address #3: Level 3, 38 Whitaker Place, Grafton, Auckland New Zealand
Registered address used from 09 Oct 2008 to 22 Mar 2013
Address #4: Level 3, 38 Whitaker Place, Grafton, Auckland New Zealand
Physical address used from 09 Oct 2008 to 12 Sep 2013
Address #5: 123 Franklin Rd, Freemans Bay, Auckland
Registered & physical address used from 19 Mar 2007 to 09 Oct 2008
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Austin, Simon Robert David |
Grey Lynn Auckland |
19 Mar 2007 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Dentice, Adrian Knowles |
Mount Eden Auckland 1024 New Zealand |
19 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcaleer, Suzanne Bernadette |
Grey Lynn Auckland |
19 Mar 2007 - 13 Mar 2023 |
Adrian Knowles Dentice - Director
Appointment date: 19 Mar 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2013
Suzanne Bernadette Mcaleer - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 08 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Mar 2007
Simon Robert David Austin - Director
Appointment date: 19 Mar 2007
Termination date: 08 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Mar 2007
Sealion Enterprises Limited
23 Union Street
Ncbt Limited
25 Union Street
Auckland City-living Management Limited
Suite C10, 27 Union Street
Manuela Grace Limited
Unit 712, 27 Union Street
Andav Projects Limited
2nd Floor, 29 Union Street
Whitcoulls 2011 Limited
Level 2