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Reforme Pm Limited

Type: NZ Limited Company (Ltd)
9429043381449
NZBN
6136941
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2, 703 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 19 Oct 2021
Level 2, 703 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service address used since 20 Oct 2021

Reforme Pm Limited was registered on 18 Oct 2016 and issued a New Zealand Business Number of 9429043381449. This registered LTD company has been supervised by 2 directors: Alex Joy Prier - an active director whose contract started on 18 Oct 2016,
Alex Joy Benton - an active director whose contract started on 18 Oct 2016.
According to BizDb's data (updated on 27 Mar 2024), this company filed 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1026 (type: physical, service).
Up to 19 Oct 2021, Reforme Pm Limited had been using 37B Mt Marua Way, Timberlea, Upper Hutt as their registered address.
BizDb identified previous names for this company: from 17 Oct 2016 to 20 Dec 2021 they were called Reforme Permanent Make Up and Beauty Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Prier, Christopher David (an individual) located at Avondale, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Prier, Alex Joy - located at Avondale, Auckland. Reforme Pm Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 37b Mt Marua Way, Timberlea, Upper Hutt, 5018 New Zealand

Registered address used from 16 Nov 2018 to 19 Oct 2021

Address #2: 37b Mt Marua Way, Timberlea, Upper Hutt, 5018 New Zealand

Physical address used from 16 Nov 2018 to 20 Oct 2021

Address #3: 1st Floor, Chapman House, 108 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 18 Oct 2016 to 16 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Prier, Christopher David Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Prier, Alex Joy Avondale
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Benton, Alex Joy Avondale
Auckland
1026
New Zealand
Director Benton, Alex Joy Avondale
Auckland
1026
New Zealand
Directors

Alex Joy Prier - Director

Appointment date: 18 Oct 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 11 Oct 2021


Alex Joy Benton - Director

Appointment date: 18 Oct 2016

Address: Timberlea, Upper Hutt, 5018 New Zealand

Address used since 18 Oct 2016

Address: Timberlea, Upper Hutt, 5018 New Zealand

Address used since 06 Nov 2017

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