The Reformation Limited, a registered company, was registered on 03 Sep 2004. 9429035215066 is the number it was issued. This company has been supervised by 3 directors: Glen Michael Mossong - an active director whose contract began on 03 Sep 2004,
Dale Graham Sattler - an inactive director whose contract began on 03 Sep 2004 and was terminated on 29 Nov 2013,
Paul Murray Smith - an inactive director whose contract began on 03 Sep 2004 and was terminated on 01 Jul 2005.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 265B Waitaha Road, Welcome Bay, Tauranga, 3112 (category: physical, registered).
The Reformation Limited had been using 55 Tramway Road, Hamilton as their registered address until 20 Mar 2017.
Former names for the company, as we found at BizDb, included: from 03 Sep 2004 to 04 Oct 2007 they were named Disc 3 Limited.
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (66.67%).
Previous addresses
Address: 55 Tramway Road, Hamilton New Zealand
Registered & physical address used from 18 Jul 2007 to 20 Mar 2017
Address: 15 Violet Street, Raglan, 2051, New Zealand
Registered & physical address used from 12 May 2006 to 18 Jul 2007
Address: 161a Maungatawhiri Rd, Rd3, Raglan 2051, Wai, New Zealand
Physical & registered address used from 04 Jul 2005 to 04 Jul 2005
Address: 161a Maungatawhiri Rd, Rd1, Raglan, 2051, New Zealand
Registered & physical address used from 04 Jul 2005 to 12 May 2006
Address: 49b Wallis Street, Raglan 2051, New Zealand
Registered & physical address used from 03 Sep 2004 to 04 Jul 2005
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mossong, Marion Laure |
Waihi Waihi 3610 New Zealand |
12 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Mossong, Glen Michael |
Rd 2 Katikati 3178 New Zealand |
03 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sattler, Dale Graham |
Rd 3 Raglan 3297 New Zealand |
03 Sep 2004 - 15 Oct 2014 |
| Individual | Smith, Paul Murray |
Rd1 Raglan, 2051, New Zealand |
03 Sep 2004 - 27 Jun 2010 |
Glen Michael Mossong - Director
Appointment date: 03 Sep 2004
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 30 Dec 2017
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 07 Apr 2010
Dale Graham Sattler - Director (Inactive)
Appointment date: 03 Sep 2004
Termination date: 29 Nov 2013
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 07 Apr 2010
Paul Murray Smith - Director (Inactive)
Appointment date: 03 Sep 2004
Termination date: 01 Jul 2005
Address: Rd1, Raglan, 2051, New Zealand,
Address used since 03 Sep 2004
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