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Reoco Limited

Type: NZ Limited Company (Ltd)
9429037586126
NZBN
959673
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222140
Industry classification code
"reinforcing Steel Rod, Processed, Mfg"
Industry classification description
Current address
63 Harbour View Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 11 Oct 2018
83a Boundary Road
Papakura
Papakura 2110
New Zealand
Office & delivery & postal address used since 30 Mar 2019

Reoco Limited was registered on 07 May 1999 and issued an NZBN of 9429037586126. This registered LTD company has been managed by 4 directors: Michael Charles Fox - an active director whose contract started on 07 May 1999,
Susan Rose Binney - an inactive director whose contract started on 03 Oct 2006 and was terminated on 31 Mar 2009,
Julian Matthew Wouldes - an inactive director whose contract started on 07 May 1999 and was terminated on 29 Feb 2008,
Kenneth Stanley Croft - an inactive director whose contract started on 10 Dec 2002 and was terminated on 30 Nov 2003.
As stated in BizDb's information (updated on 22 Mar 2024), the company filed 1 address: 83A Boundary Road, Papakura, Papakura, 2110 (types include: office, delivery).
Up until 11 Oct 2018, Reoco Limited had been using 15 Beasley Ave, Penrose, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 80 shares are held by 3 entities, namely:
Fox, Michael Charles (an individual) located at Te Atatu Peninsula, Waitakere, 0610,
Christensen, Leanne Mary (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Fox, Flavia Tuaputa (an individual) located at Te Atatu Peninsula, Waitakere, 0610.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Fox, Michael Charles - located at Te Atatu Peninsula, Waitakere, 0610. Reoco Limited was categorised as ""Reinforcing steel rod, processed, mfg"" (ANZSIC C222140).

Addresses

Principal place of activity

15 Beasley Avenue, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 15 Beasley Ave, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 24 Aug 2015 to 11 Oct 2018

Address #2: Crowe Horwath, Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Mar 2014 to 24 Aug 2015

Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 11 Apr 2008 to 14 Mar 2014

Address #4: 15 Beasley Ave, Penrose 1642, Auckland

Registered & physical address used from 28 Mar 2008 to 11 Apr 2008

Address #5: 15 Beasley Ave, Penrose 1135, Auckland

Physical & registered address used from 28 Jul 2004 to 28 Mar 2008

Address #6: 4-10 Kilham Avenue, Northcote, Auckland

Registered & physical address used from 14 Apr 2002 to 28 Jul 2004

Address #7: Level 1, Suite 2, 9-15 Davis Crescent, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 14 Apr 2002

Address #8: 93 Exmouth Road, Northcote, Auckland

Physical address used from 21 Mar 2000 to 14 Apr 2002

Address #9: Level 1, Suite 2, 9-15 Davis Crescent, Newmarket, Auckland

Registered address used from 21 Mar 2000 to 12 Apr 2000

Address #10: Level 1, Suite 2, 9-15 Davis Crescent, Newmarket, Auckland

Physical address used from 21 Mar 2000 to 21 Mar 2000

Contact info
64 9 5794646
03 Oct 2018 Phone
mary-anne@berebus.com
30 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.reoco.co.nz
30 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Fox, Michael Charles Te Atatu Peninsula
Waitakere, 0610

New Zealand
Individual Christensen, Leanne Mary Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Fox, Flavia Tuaputa Te Atatu Peninsula
Waitakere, 0610

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Fox, Michael Charles Te Atatu Peninsula
Waitakere, 0610

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christensen, Leanne Mary Te Atatu Peninsula
Waitakere, 0610

New Zealand
Individual Croft, Kenneth Stanley Titirangi
Auckland
Individual Wouldes, Julian Matthew Penrose
Auckland
Directors

Michael Charles Fox - Director

Appointment date: 07 May 1999

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 01 Jan 2006


Susan Rose Binney - Director (Inactive)

Appointment date: 03 Oct 2006

Termination date: 31 Mar 2009

Address: Bucklands Beach, Auckland,

Address used since 18 Jan 2007


Julian Matthew Wouldes - Director (Inactive)

Appointment date: 07 May 1999

Termination date: 29 Feb 2008

Address: Penrose, Auckland,

Address used since 31 Jan 2005


Kenneth Stanley Croft - Director (Inactive)

Appointment date: 10 Dec 2002

Termination date: 30 Nov 2003

Address: Titirangi, Auckland,

Address used since 10 Dec 2002

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