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Reflectech Limited

Type: NZ Limited Company (Ltd)
9429042167082
NZBN
5881796
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
3 Jalna Avenue
Khandallah
Wellington 6035
New Zealand
Other address (Address For Share Register) used since 06 Aug 2016
34 Mission Road
Kerikeri
Kerikeri 0230
New Zealand
Registered address used since 18 Jun 2018
Po Box 13874
Johnsonville
Wellington 6440
New Zealand
Postal address used since 25 Jun 2019

Reflectech Limited, a registered company, was started on 01 Feb 2016. 9429042167082 is the number it was issued. "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340) is how the company was classified. This company has been supervised by 1 director, named Timothy George Sopp - an active director whose contract began on 01 Feb 2016.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 7 addresses the company registered, namely: 49E Mccaughan Road, Kapiro, Kerikeri, 0294 (service address),
Po Box 222, Kerikeri, Kerikeri, 0245 (postal address),
8B Malcolm Lane, Thorndon, Wellington, 6011 (physical address),
8B Malcolm Lane, Thorndon, Wellington, 6011 (service address) among others.
Reflectech Limited had been using 8B Malcolm Lane, Thorndon, Wellington as their physical address up to 08 Jul 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Other active addresses

Address #4: 34 Mission Road, Kerikeri, Kerikeri, 0230 New Zealand

Office & delivery address used from 25 Jun 2019

Address #5: 8b Malcolm Lane, Thorndon, Wellington, 6011 New Zealand

Physical & service address used from 08 Jul 2022

Address #6: Po Box 222, Kerikeri, Kerikeri, 0245 New Zealand

Postal address used from 29 Jun 2023

Address #7: 49e Mccaughan Road, Kapiro, Kerikeri, 0294 New Zealand

Service address used from 07 Jul 2023

Principal place of activity

3 Jalna Avenue, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 8b Malcolm Lane, Thorndon, Wellington, 6037 New Zealand

Physical address used from 05 Jul 2022 to 08 Jul 2022

Address #2: 44 Halswater Drive, Churton Park, Wellington, 6037 New Zealand

Physical address used from 04 Jul 2019 to 05 Jul 2022

Address #3: 128 Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 18 Jun 2018 to 04 Jul 2019

Address #4: 3 Jalna Avenue, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 16 Aug 2016 to 18 Jun 2018

Address #5: 65 Allington Road, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 01 Feb 2016 to 16 Aug 2016

Contact info
64 4 4770020
Phone
64 9 4017553
29 Jun 2023
64 4 4712618
27 Jun 2022 Phone
timothysopp@yahoo.co.nz
27 Jun 2022 nzbn-reserved-invoice-email-address-purpose
timothysopp@yahoo.co.nz
28 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mukamusoni Sopp, Odile Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sopp, Timothy George Kerikeri
0294
New Zealand
Directors

Timothy George Sopp - Director

Appointment date: 01 Feb 2016

Address: Kerikeri, 0294 New Zealand

Address used since 29 Jun 2023

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 14 Mar 2022

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 25 Jun 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Feb 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Jul 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Nov 2017

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