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Reed Enterprises (2006) Limited

Type: NZ Limited Company (Ltd)
9429033788074
NZBN
1879375
Company Number
Registered
Company Status
Current address
Sumpter Baughen Chartered Accountants
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Oct 2012
Level 1
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & service address used since 15 Oct 2012
102 Takahiwai Road
Rd 1
Ruakaka 0171
New Zealand
Registered address used since 14 Dec 2018

Reed Enterprises (2006) Limited was started on 26 Oct 2006 and issued a business number of 9429033788074. The registered LTD company has been supervised by 2 directors: Benjamin Frank Reed - an active director whose contract started on 26 Oct 2006,
Lisa Marie Reed - an inactive director whose contract started on 26 Oct 2006 and was terminated on 11 Oct 2013.
According to our information (last updated on 05 May 2024), this company uses 1 address: 102 Takahiwai Road, Rd 1, Ruakaka, 0171 (category: registered, physical).
Until 14 Dec 2018, Reed Enterprises (2006) Limited had been using Level 1, 4 Vinery Lane, Whangarei as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Reed, Benjamin Frank (an individual) located at Rd 1, Ruakaka postcode 0171.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Small, Leisa Maree - located at Rd 1, Ruakaka.

Addresses

Previous addresses

Address #1: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand

Registered address used from 15 Oct 2012 to 14 Dec 2018

Address #2: 69 Walton Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 09 Dec 2010 to 15 Oct 2012

Address #3: Accounts Receivable (2004) Limited, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Physical address used from 23 Dec 2008 to 09 Dec 2010

Address #4: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Registered address used from 23 Dec 2008 to 09 Dec 2010

Address #5: Accounts Receivable (2004) Limited, Chartered Accountants, 22 Mission Road, Kerikeri

Registered & physical address used from 26 Oct 2006 to 23 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Reed, Benjamin Frank Rd 1
Ruakaka
0171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Small, Leisa Maree Rd 1
Ruakaka
0171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reed, Lisa Marie Kamo
Kamo
0112
New Zealand
Directors

Benjamin Frank Reed - Director

Appointment date: 26 Oct 2006

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 13 May 2015

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 06 Dec 2018

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 11 May 2017


Lisa Marie Reed - Director (Inactive)

Appointment date: 26 Oct 2006

Termination date: 11 Oct 2013

Address: Kamo, Kamo, 0112 New Zealand

Address used since 24 May 2011