Re Licensee Services Limited

Re Licensee Services Limited was incorporated on 18 Dec 1996 and issued a business number of 9429038192883. This registered LTD company has been supervised by 7 directors: Keith Ronald Ward - an inactive director whose contract started on 01 Apr 2022 and was terminated on 01 Nov 2022,
Jillian Frances Findlay - an inactive director whose contract started on 24 Apr 2021 and was terminated on 02 Apr 2022,
Keith Ward - an inactive director whose contract started on 16 Sep 2013 and was terminated on 25 Apr 2021,
Adam Peter Ward - an inactive director whose contract started on 10 Jun 2011 and was terminated on 08 Apr 2021,
Michael Head - an inactive director whose contract started on 18 Sep 2006 and was terminated on 31 Jul 2012.
As stated in our information (updated on 02 Apr 2024), the company filed 1 address: 18 Chapman Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered).
Until 19 Aug 2021, Re Licensee Services Limited had been using 14 Chapman Road, Te Atatu Peninsula, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 18 Dec 1996 to 12 Apr 2021 they were named Abraham Developments Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Ward, Keith (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. Re Licensee Services Limited has been classified as "Real estate management service" (ANZSIC L672050).

Principal place of activity

4 Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand

Previous addresses

Address #1: 14 Chapman Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 04 May 2021 to 19 Aug 2021

Address #2: 4 Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 03 Oct 2017 to 04 May 2021

Address #3: 2/45 Namata Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 24 Sep 2013 to 03 Oct 2017

Address #4: 45 Namata Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 20 Jun 2011 to 24 Sep 2013

Address #5: C/-nielsen Law, Level 3, Sentinel House, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 17 Sep 2007 to 20 Jun 2011

Address #6: Nielsen Law, 386 Victoria St, Hamilton

Registered & physical address used from 15 Sep 2007 to 17 Sep 2007

Address #7: Level 1, 123 Ponsonby Rd, Auckland

Registered & physical address used from 30 Sep 2005 to 15 Sep 2007

Address #8: Anderson Accounting, 13 Anzac Street, Cambridge

Physical address used from 23 Mar 2001 to 23 Mar 2001

Address #9: 13 Anzac Street, Cambridge

Registered address used from 23 Mar 2001 to 30 Sep 2005

Address #10: 20 Milicich Place, Cambridge

Physical address used from 23 Mar 2001 to 30 Sep 2005

Address #11: Anderson Accounting, 52 Hall Street, Cambridge

Registered address used from 11 Apr 2000 to 23 Mar 2001

Address #12: Anderson Accounting, 52 Hall Street, Cambridge

Physical address used from 30 May 1997 to 23 Mar 2001

Address #13: Anderson Accounting, 52 Hall Street, Cambridge

Registered address used from 05 Mar 1997 to 11 Apr 2000

Previous Shareholders

Keith Ronald Ward - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 01 Nov 2022

Jillian Frances Findlay - Director (Inactive)

Appointment date: 24 Apr 2021

Termination date: 02 Apr 2022

Keith Ward - Director (Inactive)

Appointment date: 16 Sep 2013

Termination date: 25 Apr 2021

Adam Peter Ward - Director (Inactive)

Appointment date: 10 Jun 2011

Termination date: 08 Apr 2021

Michael Head - Director (Inactive)

Appointment date: 18 Sep 2006

Termination date: 31 Jul 2012

Keith Ronald Ward - Director (Inactive)

Appointment date: 31 Jan 2003

Termination date: 18 Sep 2006

Elsa Petronella Ward - Director (Inactive)

Appointment date: 18 Dec 1996

Termination date: 31 Jan 2003