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Rekindled 2015 Limited

Type: NZ Limited Company (Ltd)
9429041651018
NZBN
5630289
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
5 Westgate Street
Ngaruawahia
Ngaruawahia 3720
New Zealand
Registered & physical & service address used since 08 May 2015

Rekindled 2015 Limited was incorporated on 12 Mar 2015 and issued an NZBN of 9429041651018. This registered LTD company has been run by 4 directors: Maria Jane Brons-Murphy - an active director whose contract began on 12 Mar 2015,
Joe Murphy - an active director whose contract began on 12 Mar 2015,
Opal Rose Higgins - an active director whose contract began on 10 Jul 2019,
Samuel James Higgins - an active director whose contract began on 10 Jul 2019.
According to our information (updated on 17 Mar 2024), the company uses 1 address: 5 Westgate Street, Ngaruawahia, Ngaruawahia, 3720 (category: registered, physical).
Up until 08 May 2015, Rekindled 2015 Limited had been using Suite 1, 7 Mccoll Street, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brons-Murphy, Maria Jane (a director) located at Ngaruawahia, Ngaruawahia postcode 3720.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Murphy, Joe - located at Ngaruawahia, Ngaruawahia.
The next share allocation (598 shares, 59.8%) belongs to 2 entities, namely:
Murphy, Joe, located at Ngaruawahia, Ngaruawahia (a director),
Brons-Murphy, Maria Jane, located at Ngaruawahia, Ngaruawahia (a director). Rekindled 2015 Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

5 Westgate Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand


Previous address

Address: Suite 1, 7 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Mar 2015 to 08 May 2015

Contact info
64 021 1830852
Phone
samopalhiggins@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Brons-murphy, Maria Jane Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Murphy, Joe Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #3 Number of Shares: 598
Director Murphy, Joe Ngaruawahia
Ngaruawahia
3720
New Zealand
Director Brons-murphy, Maria Jane Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Higgins, Opal Rose Ngaruawahia
Ngaruawahia
3720
New Zealand
Individual Higgins, Samuel James Ngaruawahia
Ngaruawahia
3720
New Zealand
Directors

Maria Jane Brons-murphy - Director

Appointment date: 12 Mar 2015

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 12 Mar 2015


Joe Murphy - Director

Appointment date: 12 Mar 2015

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 12 Mar 2015


Opal Rose Higgins - Director

Appointment date: 10 Jul 2019

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 10 Jul 2019


Samuel James Higgins - Director

Appointment date: 10 Jul 2019

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 10 Jul 2019

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