Shortcuts

The Reference Company Limited

Type: NZ Limited Company (Ltd)
9429036418527
NZBN
1224069
Company Number
Registered
Company Status
Current address
9 Roland Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 09 Jun 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Neely, Angela Ruth Greenhithe
North Shore City 0632

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Neely, Sean David Greenhithe
North Shore City 0632

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Neely, Sean David Greenhithe
North Shore City 0632

New Zealand
Individual Brown, Philip Ivan Thorndon
Wellington

New Zealand
Individual Neely, Angela Ruth Greenhithe
North Shore City 0632

New Zealand
Directors

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

Nearby companies