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.
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
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 | Period |
---|---|---|---|
Individual | Rean, Christopher Alexander |
Remuera Auckland |
21 May 1987 - 31 Mar 2023 |
Individual | Rean, Mary Elizabeth |
Remuera Auckland |
21 May 1987 - 31 Mar 2023 |
Individual | Rean, Christopher Alexander |
Remuera Auckland |
21 May 1987 - 31 Mar 2023 |
Individual | Rean, Mary Elizabeth |
Remuera Auckland |
21 May 1987 - 31 Mar 2023 |
Individual | Rean, Mary Elizabeth |
Remuera Auckland |
21 May 1987 - 31 Mar 2023 |
Individual | Rean, Geoffrey William |
Remuera Auckland |
21 May 1987 - 31 Mar 2023 |
Individual | Rean, Christopher Alexander |
Remuera Auckland |
21 May 1987 - 31 Mar 2023 |
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
Summit Forests New Zealand Limited
Level 10
Emergent Limited
Level 7
Emergent Group Limited
Level 7
Ama Capital Management Limited
Level 11
Delta Insurance Nominees Limited
Level 8
Tutorconnect Limited
57 Fort Street