The Reference Company Limited, a registered company, was started on 11 Jul 2002. 9429036418527 is the business number it was issued. This company has been supervised by 2 directors: Angela Ruth Neely - an active director whose contract began on 11 Jul 2002,
Sean David Neely - an active director whose contract began on 15 Sep 2004.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 9 Roland Road, Greenhithe, Auckland, 0632 (category: physical, registered).
The Reference Company Limited had been using 123 Potter Road, Coatesville, Auckland as their registered address until 09 Jun 2010.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allocation (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address: 123 Potter Road, Coatesville, Auckland
Registered & physical address used from 06 Jul 2007 to 09 Jun 2010
Address: 214 Atkinson Road, Titirangi, Auckland
Physical & registered address used from 11 Jul 2002 to 06 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Neely, Angela Ruth |
Greenhithe North Shore City 0632 New Zealand |
11 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Neely, Sean David |
Greenhithe North Shore City 0632 New Zealand |
11 Jul 2002 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Neely, Sean David |
Greenhithe North Shore City 0632 New Zealand |
11 Jul 2002 - |
Individual | Brown, Philip Ivan |
Thorndon Wellington New Zealand |
11 Jul 2002 - |
Individual | Neely, Angela Ruth |
Greenhithe North Shore City 0632 New Zealand |
11 Jul 2002 - |
Angela Ruth Neely - Director
Appointment date: 11 Jul 2002
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 14 Jan 2016
Sean David Neely - Director
Appointment date: 15 Sep 2004
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 14 Jan 2016
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