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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Reber, Robyn Elizabeth |
Mt Roskill Auckland New Zealand |
14 Feb 2005 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Reber, Warrick John |
Mt Roskill Auckland |
14 Feb 2005 - |
Individual | Rainford, Glen S |
Mt Roskill Auckland |
08 Mar 1988 - |
Shares Allocation #3 Number of Shares: 501 | |||
Individual | Reber, Warrick John |
Mt Roskill Auckland |
14 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reber, Jack |
Mt Roskill Auckland |
08 Mar 1988 - 03 May 2012 |
Individual | Reber, Jack |
Mt Roskill Auckland |
08 Mar 1988 - 03 May 2012 |
Individual | Reber, Evelyn Margaret |
Mt Roskill Auckland |
14 Feb 2005 - 13 Mar 2017 |
Individual | Kerr, Graeme Russell |
Whangarei New Zealand |
08 Mar 1988 - 28 Feb 2013 |
Individual | Reber, Evelyn Margaret |
Mt Roskill Auckland |
08 Mar 1988 - 13 Mar 2017 |
Individual | Kerr, Graeme Russell |
Whangarei New Zealand |
18 Feb 2004 - 28 Feb 2013 |
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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