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Reinecke Management Company Limited

Type: NZ Limited Company (Ltd)
9429046101488
NZBN
6274488
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
42 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Sep 2020

Reinecke Management Company Limited was registered on 03 May 2017 and issued an NZ business number of 9429046101488. The registered LTD company has been run by 1 director, named Carl Willem Reinecke - an active director whose contract began on 03 May 2017.
As stated in BizDb's database (last updated on 25 Apr 2024), the company filed 1 address: 42 Tarndale Grove, Rosedale, Auckland, 0632 (types include: registered, physical).
Until 10 Sep 2020, Reinecke Management Company Limited had been using 5 Kelmore Place, Schnapper Rock, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Mackie Law Independent Trustee (2017) Limited (an entity) located at Westgate, Auckland postcode 0657,
Reinecke, Elize (an individual) located at Avondale, Auckland postcode 1026,
Reinecke, Carl Willem (a director) located at Avondale, Auckland postcode 1026.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Reinecke, Carl Willem - located at Avondale, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Reinecke, Elize, located at Avondale, Auckland (an individual). Reinecke Management Company Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: 5 Kelmore Place, Schnapper Rock, Auckland, 0632 New Zealand

Registered address used from 21 Jun 2018 to 10 Sep 2020

Address: 2/2 Plane Street, Avondale, Auckland, 1026 New Zealand

Physical address used from 03 May 2017 to 10 Sep 2020

Address: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 03 May 2017 to 21 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Westgate
Auckland
0657
New Zealand
Individual Reinecke, Elize Avondale
Auckland
1026
New Zealand
Director Reinecke, Carl Willem Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Reinecke, Carl Willem Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reinecke, Elize Avondale
Auckland
1026
New Zealand
Directors

Carl Willem Reinecke - Director

Appointment date: 03 May 2017

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 11 May 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 03 May 2017

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