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General information

Reb Group Limited

Type: NZ Limited Company (Ltd)
9429035115908
New Zealand Business Number
1569518
Company Number
Registered
Company Status

Reb Group Limited (NZBN 9429035115908) was registered on 21 Oct 2004. 5 addresess are currently in use by the company: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: physical, service). Bldg C, 42 Tawa Drive Office Park, Albany had been their registered address, up until 15 Feb 2012. Reb Group Limited used more names, namely: I-Accounting & Tax Limited from 08 Feb 2012 to 18 Apr 2018, Res Business Development Limited (29 Oct 2004 to 08 Feb 2012) and Mawds Enterprises Limited (21 Oct 2004 - 29 Oct 2004). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mawdsley, Keith (an individual) located at Browns Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Moore, Richard Harry Dobson (an individual) - located at Greenhithe, Auckland. Our data was updated on 13 Mar 2024.

Current address Type Used since
1 Parkhead Place, Rosedale, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Feb 2012
1 Parkhead Place, Rosedale, Auckland, 0632 Physical & service & registered 15 Feb 2012
Last updated:
Directors
Name and Address Role Period
Keith Mawdsley
Browns Bay, Auckland, 0630
Address used since 21 Oct 2004
Director 21 Oct 2004 - current
Richard Harry Dobson Moore
Greenhithe, Auckland, 0632
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Addresses
Previous address Type Period
Bldg C, 42 Tawa Drive Office Park, Albany Registered & physical 10 May 2006 - 15 Feb 2012
Res Business Development Limited, Unit 1, 59 Paul Matthews Road, North Harbour, Auckland Registered & physical 21 Oct 2004 - 10 May 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mawdsley, Keith
Individual 		Browns Bay
Auckland
 21 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Moore, Richard Harry Dobson
Individual 		Greenhithe
Auckland
0632 		24 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Mawdsley, Sabine Ellen
Individual 		Browns Bay
Auckland
 21 Oct 2004 - 24 Apr 2018
Location
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