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Rees & Jones Limited

Type: NZ Limited Company (Ltd)
9429040454443
NZBN
98571
Company Number
Registered
Company Status
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 19 Nov 2020

Rees & Jones Limited was started on 21 Jul 1976 and issued an NZBN of 9429040454443. This registered LTD company has been managed by 2 directors: Alan Frederick Wagstaff - an active director whose contract started on 13 Nov 1989,
Leslie Rees - an inactive director whose contract started on 24 Aug 1992 and was terminated on 01 Apr 2010.
As stated in our information (updated on 17 Apr 2024), this company registered 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 19 Nov 2020, Rees & Jones Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Wagstaff, Alan Frederick (an individual) located at Beach Haven, Auckland postcode 0626.

Addresses

Previous addresses

Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 20 Nov 2017 to 19 Nov 2020

Address: 186 Target Road, Glenfield, Auckland New Zealand

Physical address used from 30 Jun 1997 to 20 Nov 2017

Address: 186 Target Road, Glenfield, Auckland New Zealand

Registered address used from 05 Sep 1992 to 20 Nov 2017

Address: 73 Hillside Rd, Takapuna

Registered address used from 04 Sep 1992 to 05 Sep 1992

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Wagstaff, Alan Frederick Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rees, Lesley Castor Bay
Auckland
0620
New Zealand
Individual Rees, Leslie Milford
Auckland

New Zealand
Directors

Alan Frederick Wagstaff - Director

Appointment date: 13 Nov 1989

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 16 Nov 2015


Leslie Rees - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 01 Apr 2010

Address: Milford, Auckland,

Address used since 24 Nov 2005

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