General information

Rewardjunkie! NZ Limited

Type: NZ Limited Company (Ltd)
9429030542709
New Zealand Business Number
3969098
Company Number
Registered
Company Status

Rewardjunkie! Nz Limited (issued a business number of 9429030542709) was started on 21 Aug 2012. 2 addresses are in use by the company: Level 4, 4 Bond Street, Wellington, 6021 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cgl Investments Limited (an entity) located at Wellington postcode 6011. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
Level 4, 4 Bond Street, Wellington, 6021 Registered & physical & service 21 Aug 2012
Directors
Name and Address Role Period
Brent Leonard Spicer
Hataitai, Wellington, 6021
Address used since 21 Aug 2012
Hataitai, Wellington, 6021
Address used since 01 Dec 2016
Director 21 Aug 2012 - current
Matthew David Thomas
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Apr 2017
Wellington, 6011
Address used since 06 Mar 2015
Director 21 Aug 2012 - current
Brady Allan Thomas
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Apr 2017
Te Aro, Wellington, 6011
Address used since 06 Mar 2015
Director 21 Aug 2012 - current
Paula Jackson
Rd 4, Martinborough, 5784
Address used since 19 May 2014
Director 19 May 2014 - current
Peter Ronald Biggs
Rd 3, Featherston, 5773
Address used since 06 Mar 2015
Director 19 May 2014 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cgl Investments Limited
Shareholder NZBN: 9429030625556
Entity (NZ Limited Company)
Wellington
6011
21 Aug 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cgl Investments Limited
Type Ltd
Ultimate Holding Company Number 3886096
Country of origin NZ
Address Level 4, 4 Bond Street
Wellington 6011
Location
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