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).
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
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 | Period |
---|---|---|---|
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 |
03 May 2017 - |
Individual | Reinecke, Elize |
Avondale Auckland 1026 New Zealand |
03 May 2017 - |
Director | Reinecke, Carl Willem |
Avondale Auckland 1026 New Zealand |
03 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Reinecke, Carl Willem |
Avondale Auckland 1026 New Zealand |
03 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Reinecke, Elize |
Avondale Auckland 1026 New Zealand |
03 May 2017 - |
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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