Reinz Ventures Limited was launched on 27 Mar 2014 and issued an NZ business number of 9429041162552. The registered LTD company has been managed by 6 directors: Rowan Clifford Dixon - an active director whose contract began on 28 Apr 2017,
Alan James Stewart - an inactive director whose contract began on 04 Nov 2014 and was terminated on 01 Oct 2018,
Murray Black - an inactive director whose contract began on 04 Nov 2014 and was terminated on 01 Oct 2018,
Darren Kelly - an inactive director whose contract began on 01 Jul 2016 and was terminated on 28 Apr 2017,
Colleen Milne - an inactive director whose contract began on 25 Feb 2015 and was terminated on 01 Jul 2016.
As stated in BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: Level 3, 155 Khyber Pass Road, Grafton, Auckland, 1023 (category: delivery, postal).
Up to 05 May 2017, Reinz Ventures Limited had been using Unit 1, 128 Parnell Road, Parnell, Auckland as their physical address.
A total of 1500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Real Estate Institute Of New Zealand Inc (an other) located at Grafton, Auckland postcode 1023. Reinz Ventures Limited is categorised as "Non-financial asset investment" (business classification L664050).
Principal place of activity
Level 3, 155 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Unit 1, 128 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 14 Nov 2014 to 05 May 2017
Address #2: Unit 1, 128 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 20 Jun 2014 to 05 May 2017
Address #3: Suite 1, 202 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 27 Mar 2014 to 20 Jun 2014
Address #4: Suite 1, 202 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 27 Mar 2014 to 14 Nov 2014
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Other (Other) | Real Estate Institute Of New Zealand Inc |
Grafton Auckland 1023 New Zealand |
12 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Custom Software Limited Shareholder NZBN: 9429038098871 Company Number: 854772 |
10 Brandon Street Wellington Null 6011 New Zealand |
06 Nov 2014 - 03 Oct 2018 |
| Individual | O'sullivan, Helen |
Parnell Auckland 1052 New Zealand |
27 Mar 2014 - 12 Jun 2014 |
| Entity | Headway Systems Limited Shareholder NZBN: 9429038513626 Company Number: 668896 |
Christchurch Central Christchurch 8013 New Zealand |
06 Nov 2014 - 03 Oct 2018 |
| Entity | Custom Software Limited Shareholder NZBN: 9429038098871 Company Number: 854772 |
10 Brandon Street Wellington Null 6011 New Zealand |
06 Nov 2014 - 03 Oct 2018 |
| Director | Helen O'sullivan |
Parnell Auckland 1052 New Zealand |
27 Mar 2014 - 12 Jun 2014 |
| Entity | Headway Systems Limited Shareholder NZBN: 9429038513626 Company Number: 668896 |
Christchurch Central Christchurch 8013 New Zealand |
06 Nov 2014 - 03 Oct 2018 |
Rowan Clifford Dixon - Director
Appointment date: 28 Apr 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 02 Nov 2023
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 28 Apr 2017
Alan James Stewart - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 01 Oct 2018
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 04 Nov 2014
Murray Black - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 01 Oct 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Nov 2014
Darren Kelly - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 28 Apr 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Jul 2016
Colleen Milne - Director (Inactive)
Appointment date: 25 Feb 2015
Termination date: 01 Jul 2016
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 25 Feb 2015
Helen O'sullivan - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 25 Feb 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Mar 2014
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Ats Global Capital Limited
Unit 11p, 3 Whitaker Place
Graphene & Solar Technologies Limited
Level 1, 19 Auburn Street
Huang Capital Partners Limited
48 Upper Queen Street
New Technologies Cluster Limited
Level 1, 19 Auburn Street
Phoenix Global Holdings Limited
Level 1, 19 Auburn Street,
Plastix Plus Limited
Level 5, 64 Khyber Pass Road