Reflex Holdings Limited, a registered company, was registered on 25 Sep 2001. 9429036775606 is the NZ business number it was issued. This company has been managed by 7 directors: Kenneth Ritchie Anderson - an active director whose contract started on 25 Sep 2001,
Nicholas Wensley Piper - an active director whose contract started on 14 Apr 2003,
Matthew Edward Macalister - an active director whose contract started on 03 Feb 2004,
Bryce Russell - an inactive director whose contract started on 25 Sep 2001 and was terminated on 27 Jan 2006,
Alan Crawford Russell - an inactive director whose contract started on 25 Sep 2001 and was terminated on 27 Jan 2006.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 187 Dyers Road, Christchurch, 8062 (types include: physical, registered).
Reflex Holdings Limited had been using 187 Dyers Road, Christchurch as their physical address up until 21 Dec 2009.
A total of 1182214 shares are issued to 5 shareholders (3 groups). The first group is comprised of 667483 shares (56.46%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 396412 shares (33.53%). Lastly we have the next share allotment (118319 shares 10.01%) made up of 2 entities.
Previous addresses
Address: 187 Dyers Road, Christchurch
Physical & registered address used from 09 Jul 2009 to 21 Dec 2009
Address: 38 Wickham Street, Christchurch
Registered & physical address used from 25 Sep 2001 to 09 Jul 2009
Basic Financial info
Total number of Shares: 1182214
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 667483 | |||
| Individual | Anderson, Kenneth Ritchie |
Christchurch Central Christchurch 8013 New Zealand |
23 May 2007 - |
| Shares Allocation #2 Number of Shares: 396412 | |||
| Individual | Piper, Margaret Elizabeth |
No 1 R D Queenstown 9371 New Zealand |
23 May 2007 - |
| Individual | Piper, Nicholas Wensley |
No 1 R D Queenstown 9371 New Zealand |
23 May 2007 - |
| Shares Allocation #3 Number of Shares: 118319 | |||
| Individual | Anderson, Philippa Christine |
Redcliffs Christchurch 8081 New Zealand |
20 Dec 2013 - |
| Director | Macalister, Matthew Edward |
Redcliffs Christchurch 8081 New Zealand |
20 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Folster, Frances Margaret |
Invercargill 9810 New Zealand |
23 May 2007 - 20 Dec 2013 |
| Individual | Dixon, Kevin James |
Rd 1 Otautau 9689 New Zealand |
03 Jun 2008 - 20 Dec 2013 |
| Individual | Dixon, James Matthew |
Rd 1 Otautau 9689 New Zealand |
03 Jun 2008 - 20 Dec 2013 |
| Individual | Mcintosh, Christine Jane |
Queenstown |
23 May 2007 - 03 Jun 2008 |
| Individual | Folster, Ian Alexander |
Invercargill 9810 New Zealand |
23 May 2007 - 20 Dec 2013 |
| Individual | Dixon, Kevin Thomas James |
Winton |
23 May 2007 - 23 May 2007 |
| Entity | Russell Investments Limited Shareholder NZBN: 9429039630278 Company Number: 337265 |
25 Sep 2001 - 27 Jan 2006 | |
| Entity | Russell Investments Limited Shareholder NZBN: 9429039630278 Company Number: 337265 |
25 Sep 2001 - 27 Jan 2006 | |
| Individual | Simons, Gregory John |
Christchurch 8061 New Zealand |
23 May 2007 - 11 Jul 2018 |
| Entity | Reflex Investments Limited Shareholder NZBN: 9429036775729 Company Number: 1161389 |
25 Sep 2001 - 27 Jan 2006 | |
| Entity | Reflex Investments Limited Shareholder NZBN: 9429036775729 Company Number: 1161389 |
25 Sep 2001 - 27 Jan 2006 |
Kenneth Ritchie Anderson - Director
Appointment date: 25 Sep 2001
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 16 May 2022
Address: Christchurch, 8014 New Zealand
Address used since 21 May 2015
Nicholas Wensley Piper - Director
Appointment date: 14 Apr 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 May 2010
Matthew Edward Macalister - Director
Appointment date: 03 Feb 2004
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 13 Jul 2016
Bryce Russell - Director (Inactive)
Appointment date: 25 Sep 2001
Termination date: 27 Jan 2006
Address: Forster, New South Wales, Australia,
Address used since 25 Sep 2001
Alan Crawford Russell - Director (Inactive)
Appointment date: 25 Sep 2001
Termination date: 27 Jan 2006
Address: Christchurch,
Address used since 25 Sep 2001
Lin Douglas Mcintosh - Director (Inactive)
Appointment date: 25 Sep 2001
Termination date: 03 Feb 2004
Address: Sumner, Christchurch,
Address used since 25 Sep 2001
Kevin Brown - Director (Inactive)
Appointment date: 25 Sep 2001
Termination date: 14 Apr 2003
Address: Carrington 2294, Australia,
Address used since 25 Sep 2001
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