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Rean Technical Services Limited

Type: NZ Limited Company (Ltd)
9429039603203
NZBN
345663
Company Number
Registered
Company Status
Current address
Level 4
57 Fort Street
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Mar 2020

Rean Technical Services Limited, a registered company, was incorporated on 21 May 1987. 9429039603203 is the number it was issued. The company has been managed by 3 directors: Christopher Alexander Rean - an active director whose contract started on 21 May 1987,
Mary Elizabeth Rean - an active director whose contract started on 20 Mar 2002,
Mary Elizabeth Rean - an inactive director whose contract started on 21 May 1987 and was terminated on 01 Oct 1999.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (category: physical, registered).
Rean Technical Services Limited had been using Level 4, 57 Fort Street, Auckland as their physical address up until 13 Mar 2020.
Old names for this company, as we managed to find at BizDb, included: from 21 May 1987 to 01 Oct 1999 they were named Rean Technical Graphics Limited.

Addresses

Previous addresses

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical address used from 02 Mar 2020 to 13 Mar 2020

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 18 Feb 2020 to 13 Mar 2020

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 May 2019 to 18 Feb 2020

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical address used from 08 May 2019 to 02 Mar 2020

Address: Level 5, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 05 Sep 2008 to 08 May 2019

Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 18 Jul 2002 to 05 Sep 2008

Address: 29 Shortland Street, 1st Floor, General Building, Auckland

Physical address used from 01 Jul 1997 to 18 Jul 2002

Address: 7th Floor,, Southern Cross Building, Cnr High & Victoria Streets, Auckland

Registered address used from 07 Jan 1997 to 18 Jul 2002

Address: 6 Elam Street, Parnell, Auckland

Registered address used from 31 May 1996 to 07 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rean, Christopher Alexander Remuera
Auckland
Individual Rean, Mary Elizabeth Remuera
Auckland
Individual Rean, Christopher Alexander Remuera
Auckland
Individual Rean, Mary Elizabeth Remuera
Auckland
Individual Rean, Mary Elizabeth Remuera
Auckland
Individual Rean, Geoffrey William Remuera
Auckland
Individual Rean, Christopher Alexander Remuera
Auckland
Directors

Christopher Alexander Rean - Director

Appointment date: 21 May 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 1987


Mary Elizabeth Rean - Director

Appointment date: 20 Mar 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Mar 2010


Mary Elizabeth Rean - Director (Inactive)

Appointment date: 21 May 1987

Termination date: 01 Oct 1999

Address: Parnell, Auckland,

Address used since 21 May 1987