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Reofix Hawke's Bay Limited

Type: NZ Limited Company (Ltd)
9429034406434
NZBN
1738074
Company Number
Registered
Company Status
Current address
12 Kokako Place
Taradale
Napier 4112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Feb 2016
62 Rotowhenua Road
Rd 2
Napier 4182
New Zealand
Registered & physical & service address used since 25 Jul 2018

Reofix Hawke's Bay Limited, a registered company, was incorporated on 05 Dec 2005. 9429034406434 is the NZ business number it was issued. This company has been supervised by 1 director, named David Lyall Blance - an active director whose contract began on 05 Dec 2005.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 62 Rotowhenua Road, Rd 2, Napier, 4182 (category: registered, physical).
Reofix Hawke's Bay Limited had been using 281 Gloucester Street, Taradale, Napier as their registered address until 25 Jul 2018.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 119 shares (99.17%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%).

Addresses

Previous addresses

Address #1: 281 Gloucester Street, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 04 Mar 2016 to 25 Jul 2018

Address #2: Cnr Market & Eastbourne Streets, Hastings, 4156 New Zealand

Registered & physical address used from 20 Nov 2014 to 04 Mar 2016

Address #3: Barnes Mossman, Cnr Market & Eastbourne Streets, Hastings New Zealand

Registered & physical address used from 05 Dec 2005 to 20 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 17 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Blance, David Lyall Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blance, Morag Rd 2
Napier
4182
New Zealand
Directors

David Lyall Blance - Director

Appointment date: 05 Dec 2005

Address: Rd 2, Napier, 4182 New Zealand

Address used since 21 Nov 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 15 Mar 2007