The Company Company Limited, a registered company, was registered on 21 Dec 2001. 9429036663637 is the NZ business number it was issued. This company has been supervised by 2 directors: Alan Reeves - an active director whose contract started on 30 Apr 2002,
Kim Andrea Bouzaid - an inactive director whose contract started on 21 Dec 2001 and was terminated on 30 Apr 2002.
Last updated on 11 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (category: registered, physical).
The Company Company Limited had been using 5A Beresford Street, Pukekohe, Pukekohe as their physical address until 14 May 2021.
Previous names for this company, as we found at BizDb, included: from 21 Dec 2001 to 15 Jan 2002 they were called Bouzaid Business Limited.
One entity owns all company shares (exactly 1000 shares) - Reeves, Alan - located at 1026, Red Beach, Auckland.
Previous addresses
Address: 5a Beresford Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 25 Sep 2019 to 14 May 2021
Address: 26a Washington Avenue, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 19 Oct 2011 to 25 Sep 2019
Address: 15 Thorp Street, St Johns, Auckland 1072 New Zealand
Registered & physical address used from 30 Jul 2009 to 19 Oct 2011
Address: 143 Norman Lesser Drive, St Johns Park, Auckland
Physical & registered address used from 07 Jun 2007 to 30 Jul 2009
Address: 4/28 Tarwera Terrace, St Heilers, Auckland
Registered address used from 14 May 2002 to 07 Jun 2007
Address: 4/28 Tarwera Terrace, St Heliers, Auckland
Physical address used from 14 May 2002 to 07 Jun 2007
Address: Symmetry Accounting Limited, Chartered Accountants, C/- 560 Rosebank Road, Auckland
Registered & physical address used from 21 Dec 2001 to 14 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Reeves, Alan |
Red Beach Auckland 0932 New Zealand |
21 Dec 2001 - |
Alan Reeves - Director
Appointment date: 30 Apr 2002
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 23 May 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Sep 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Oct 2011
Kim Andrea Bouzaid - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 30 Apr 2002
Address: Mt Albert, Auckland,
Address used since 21 Dec 2001
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