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Review Publishing Co Limited

Type: NZ Limited Company (Ltd)
9429040743028
NZBN
44995
Company Number
Registered
Company Status
Current address
46 Sale Street
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 16 May 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Director Mitchell, Tania Michele St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1500
Entity (NZ Limited Company) Super Marketing Limited
Shareholder NZBN: 9429040464381
Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walters, Tania Michele St Heliers
Auckland
Individual Mitchell, Peter John St Heliers
Auckland

New Zealand
Other Waico Group Limited
Other Null - Waico Group Limited
Directors

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

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