Rebnik Properties Limited was incorporated on 09 Jul 2004 and issued an NZ business identifier of 9429035294405. This registered LTD company has been run by 5 directors: Michael Grant Ring - an active director whose contract started on 09 Jul 2004,
Nicola Jane Ring - an active director whose contract started on 28 May 2007,
Rebecca Anna Ring - an active director whose contract started on 28 May 2007,
Keri Ring - an active director whose contract started on 06 Jul 2007,
Barbara Louise Taylor - an active director whose contract started on 01 Apr 2022.
According to our data (updated on 08 Mar 2024), the company filed 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Until 06 Mar 2020, Rebnik Properties Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100000 shares are issued to 4 groups (4 shareholders in total). In the first group, 15000 shares are held by 1 entity, namely:
Ring, Keri (an individual) located at Northcote, Auckland.
Another group consists of 1 shareholder, holds 15% shares (exactly 15000 shares) and includes
Ring, Rebecca Anna - located at 151 Queen Street, Auckland.
The 3rd share allocation (55000 shares, 55%) belongs to 1 entity, namely:
Ring, Michael Grant, located at 151 Queen Street, Auckland (an individual).
Previous addresses
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 15 Sep 2009 to 06 Mar 2020
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Physical & registered address used from 30 Jun 2009 to 15 Sep 2009
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 09 Jul 2004 to 23 Oct 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Ring, Keri |
Northcote Auckland New Zealand |
25 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Ring, Rebecca Anna |
151 Queen Street Auckland 1010 New Zealand |
25 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 55000 | |||
| Individual | Ring, Michael Grant |
151 Queen Street Auckland 1010 New Zealand |
06 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 15000 | |||
| Individual | Ring, Nicola Jane |
151 Queen Street Auckland 1010 New Zealand |
25 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ring, Michael Grant |
Fay Richwhite Building 151 Queen Street, Auckland |
09 Jul 2004 - 27 Jun 2010 |
Michael Grant Ring - Director
Appointment date: 09 Jul 2004
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 14 Mar 2017
Nicola Jane Ring - Director
Appointment date: 28 May 2007
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 14 Mar 2017
Rebecca Anna Ring - Director
Appointment date: 28 May 2007
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 14 Mar 2017
Keri Ring - Director
Appointment date: 06 Jul 2007
Address: Northcote, Auckland, 0627 New Zealand
Address used since 31 Mar 2008
Barbara Louise Taylor - Director
Appointment date: 01 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2022
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