Review Publishing Co Limited, a registered company, was started on 13 Jul 1944. 9429040743028 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Tania Michele Mitchell - an active director whose contract began on 24 Mar 2017,
Peter John Mitchell - an inactive director whose contract began on 30 May 1984 and was terminated on 01 Dec 2022,
Tania Michele Walters - an inactive director whose contract began on 30 May 1984 and was terminated on 10 Jun 2009,
Alan Grant Stewart - an inactive director whose contract began on 12 Oct 1998 and was terminated on 30 Apr 2000.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 46 Sale Street, Cockle Bay, Auckland, 2014 (types include: physical, registered).
Review Publishing Co Limited had been using Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland as their physical address up to 16 May 2017.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1500 shares (50%).
Previous addresses
Address: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland New Zealand
Physical & registered address used from 22 May 2006 to 16 May 2017
Address: C/o Keith J Appleton, 292 Pakuranga Road, Pakuranga, Auckland
Registered & physical address used from 04 Jul 2003 to 22 May 2006
Address: 20b Rylock Place, Pakuranga, Auckland
Physical address used from 23 Oct 1998 to 23 Oct 1998
Address: C/- Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton
Physical address used from 23 Oct 1998 to 04 Jul 2003
Address: 20b Rylock Place, Pakuranga, Auckland
Registered address used from 23 Oct 1998 to 04 Jul 2003
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Director | Mitchell, Tania Michele |
St Heliers Auckland 1071 New Zealand |
30 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Super Marketing Limited Shareholder NZBN: 9429040464381 |
Cockle Bay Auckland 2014 New Zealand |
13 Jul 1944 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walters, Tania Michele |
St Heliers Auckland |
15 May 2006 - 15 May 2006 |
Individual | Mitchell, Peter John |
St Heliers Auckland New Zealand |
09 Jul 2004 - 30 Mar 2023 |
Other | Waico Group Limited | 13 Jul 1944 - 09 Jul 2004 | |
Other | Null - Waico Group Limited | 13 Jul 1944 - 09 Jul 2004 |
Tania Michele Mitchell - Director
Appointment date: 24 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Mar 2017
Peter John Mitchell - Director (Inactive)
Appointment date: 30 May 1984
Termination date: 01 Dec 2022
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 19 May 2010
Tania Michele Walters - Director (Inactive)
Appointment date: 30 May 1984
Termination date: 10 Jun 2009
Address: St Heliers,
Address used since 30 May 1984
Alan Grant Stewart - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 30 Apr 2000
Address: Masterton,
Address used since 12 Oct 1998
Duncansby Road Holdings Limited
5/15 Accent Drive
Id & Kl Tobeck Trustee Limited
Unit 5, 15 Accent Drive
Ever Pine Investment Limited
Unit 8, 15 Accent Drive
Jcl Contractors Limited
1st Floor, Unit 5
Corbett Carter Trustees (muldoon) Limited
Level 1 Building 5 Eastside
Zeng Trustee Limited
1-15 Accent Drive