Reinstatement Solutions Limited, a registered company, was registered on 27 Aug 2003. 9429035816485 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Anthony James Coleman - an active director whose contract began on 27 Aug 2003.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Reinstatement Solutions Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address up until 14 Apr 2021.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 9998 shares (99.98 per cent). Lastly the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Oct 2020 to 14 Apr 2021
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Apr 2016 to 14 Oct 2020
Address: 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 01 May 2008 to 28 Apr 2016
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 29 Jun 2005 to 01 May 2008
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 05 Jan 2005 to 29 Jun 2005
Address: 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 27 Aug 2003 to 05 Jan 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hogan, Tanya Maree |
Coatesville Auckland 0793 New Zealand |
27 Aug 2003 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 |
Albany Auckland 0632 New Zealand |
27 Aug 2003 - |
Individual | Hogan, Tanya Maree |
Coatesville Auckland 0793 New Zealand |
27 Aug 2003 - |
Individual | Coleman, Anthony James |
Coatesville Auckland 0793 New Zealand |
27 Aug 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Coleman, Anthony James |
Coatesville Auckland 0793 New Zealand |
27 Aug 2003 - |
Anthony James Coleman - Director
Appointment date: 27 Aug 2003
Address: Rd 3, Albany, 0793 New Zealand
Address used since 27 Apr 2010
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