Reelenz Limited
Type: NZ Limited Company (Ltd)Reelenz Limited (issued an NZBN of 9429035213727) was incorporated on 02 Sep 2004. 2 addresses are in use by the company: 47 Forge Road, Silverdale, 0932 (type: registered, physical). 45 Forge Road, Silverdale had been their registered address, until 12 Sep 2016. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Gregory Taylor (an individual) located at Omokoroa, Omokoroa postcode 3114,
Catherine Taylor (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Barbara Hamer (an individual) - located at Stanmore Bay, Auckland,
Lindsay Hamer (an individual) - located at Stanmore Bay, Auckland,
Craig Wallace (an individual) - located at Rd3 Silverdale, Nth Auckland 0993. "A052963 Horticultural services nec" (business classification A052963) is the category the Australian Bureau of Statistics issued to Reelenz Limited. The Businesscheck database was updated on 27 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| 47 Forge Road, Silverdale, Silverdale, 0932 | Other (Address For Share Register) | 02 Sep 2016 |
| 47 Forge Road, Silverdale, 0932 | Registered & physical | 12 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Cordonel Hamer
Stanmore Bay, Auckland, 0932
Address used since 10 Oct 2011
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Sep 2019 |
Director | 02 Sep 2004 - current |
|
Gregory David Taylor
Omokoroa, Omokoroa, 3114
Address used since 02 Sep 2016 |
Director | 02 Sep 2004 - current |
| 47 Forge Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 45 Forge Road, Silverdale, 0932 | Registered & physical | 20 Aug 2008 - 12 Sep 2016 |
| 45 Forge Road, Silverdale, Auckland 1462 | Registered & physical | 02 Sep 2004 - 20 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory David Taylor Individual |
Omokoroa Omokoroa 3114 |
02 Sep 2004 - current |
|
Catherine Audrey Taylor Individual |
Omokoroa Omokoroa 3114 |
07 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbara Hamer Individual |
Stanmore Bay Auckland 0932 |
23 Aug 2009 - current |
|
Lindsay Cordonel Hamer Individual |
Stanmore Bay Auckland 0932 |
02 Sep 2004 - current |
|
Craig Wallace Individual |
Rd3 Silverdale Nth Auckland 0993 |
23 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Richard Hall Individual |
Milford Auckland 0620 |
02 Sep 2004 - 07 Sep 2017 |
 |
Greenhouse Systems Limited 47 Forge Road |
|
Taylor Built Limited 47 Forge Road |
|
Pacific Island Exports Limited 47 Forge Road |
|
Luge Cart World Limited 50 Forge Road |
|
Daniel Osbourne Investments Limited 50 Forge Road |
|
Osbourne Roberts Investments Limited 50 Forge Road |
|
Taylor Built Limited 47 Forge Road |
|
NZ Natural Med Limited 1st Floor 178 Hibiscus Highway |
|
The NZ Tamarillo Cooperative Limited 374 Hibiscus Coast Highway |
|
Appelman Pons Consulting Limited 26 Gulf Harbour Drive |
|
Growmaps Limited 35 Hythe Terrace |
|
Precision Horticulture Limited 32a Penzance Road |