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Reel World Casting Limited

Type: NZ Limited Company (Ltd)
9429033542508
NZBN
1919492
Company Number
Registered
Company Status
Current address
Level 2, 22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Physical & registered address used since 30 Jan 2020
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 24 Jan 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Austin, Simon Robert David Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 10000
Individual Dentice, Adrian Knowles Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcaleer, Suzanne Bernadette Grey Lynn
Auckland
Directors

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

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