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Reinstatement Solutions Limited

Type: NZ Limited Company (Ltd)
9429035816485
NZBN
1377584
Company Number
Registered
Company Status
Current address
5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hogan, Tanya Maree Coatesville
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 9998
Entity (NZ Limited Company) Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Albany
Auckland
0632
New Zealand
Individual Hogan, Tanya Maree Coatesville
Auckland
0793
New Zealand
Individual Coleman, Anthony James Coatesville
Auckland
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coleman, Anthony James Coatesville
Auckland
0793
New Zealand
Directors

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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