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Reber Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429039487087
NZBN
381152
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Feb 2020

Reber Auto Electrical Limited was registered on 08 Mar 1988 and issued a business number of 9429039487087. This registered LTD company has been run by 5 directors: Robyn Elizabeth Reber - an active director whose contract started on 01 Feb 1991,
Warrick John Reber - an active director whose contract started on 01 Feb 1991,
Robin Elizabeth Reber - an active director whose contract started on 01 Feb 1991,
Evelyn Margaret Reber - an inactive director whose contract started on 01 Feb 1991 and was terminated on 31 Oct 2015,
Jack Reber - an inactive director whose contract started on 01 Feb 1991 and was terminated on 21 Mar 2012.
According to BizDb's information (updated on 09 Apr 2024), this company uses 1 address: 121 Port Road, Whangarei, 0110 (category: registered, physical).
Up until 26 Feb 2020, Reber Auto Electrical Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Reber, Robyn Elizabeth (an individual) located at Mt Roskill, Auckland.
The second group consists of 2 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
Reber, Warrick John - located at Mt Roskill, Auckland,
Rainford, Glen S - located at Mt Roskill, Auckland.
The 3rd share allocation (501 shares, 50.1%) belongs to 1 entity, namely:
Reber, Warrick John, located at Mt Roskill, Auckland (an individual).

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 27 Jul 2017 to 26 Feb 2020

Address: Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 22 Feb 2008 to 27 Jul 2017

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 22 Feb 2008

Address: P O Box 163, Whangarei

Physical address used from 10 Jul 1998 to 10 Jul 1998

Address: , 1 James Street, Whangarei

Registered address used from 10 Jul 1998 to 16 Apr 2004

Address: Same As Registered Office Address

Physical address used from 10 Jul 1998 to 16 Apr 2004

Address: Grant Thornton Business Centre, 1 James Street, Whangarei

Registered address used from 02 Mar 1998 to 10 Jul 1998

Address: Grant Thornton Business Centre, 1 James Street, Auckland

Registered address used from 05 May 1994 to 05 May 1994

Address: 1 James Street, Whangarei

Registered address used from 05 May 1994 to 02 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Reber, Robyn Elizabeth Mt Roskill
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Reber, Warrick John Mt Roskill
Auckland
Individual Rainford, Glen S Mt Roskill
Auckland
Shares Allocation #3 Number of Shares: 501
Individual Reber, Warrick John Mt Roskill
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reber, Jack Mt Roskill
Auckland
Individual Reber, Jack Mt Roskill
Auckland
Individual Reber, Evelyn Margaret Mt Roskill
Auckland
Individual Kerr, Graeme Russell Whangarei

New Zealand
Individual Reber, Evelyn Margaret Mt Roskill
Auckland
Individual Kerr, Graeme Russell Whangarei

New Zealand
Directors

Robyn Elizabeth Reber - Director

Appointment date: 01 Feb 1991

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 18 May 2016


Warrick John Reber - Director

Appointment date: 01 Feb 1991

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 18 May 2016


Robin Elizabeth Reber - Director

Appointment date: 01 Feb 1991

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 18 May 2016


Evelyn Margaret Reber - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 31 Oct 2015

Address: Mt Roskill, Auckland, New Zealand

Address used since 01 Feb 1991


Jack Reber - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 21 Mar 2012

Address: Mt Roskill, Auckland,

Address used since 01 Feb 1991

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