General information

Reinstatement Solutions Limited

Type: NZ Limited Company (Ltd)
9429035816485
New Zealand Business Number
1377584
Company Number
Registered
Company Status

Reinstatement Solutions Limited (issued a business number of 9429035816485) was started on 27 Aug 2003. 2 addresses are in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). 5 William Laurie Place, Albany, Auckland had been their registered address, until 14 Apr 2021. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Hogan, Tanya Maree (an individual) located at Coatesville, Auckland postcode 0793. When considering the second group, a total of 3 shareholders hold 99.98% of all shares (9998 shares); it includes
Hayes Knight Albany Trustees Limited (an entity) - located at Albany, Auckland,
Hogan, Tanya Maree (an individual) - located at Coatesville, Auckland,
Coleman, Anthony James (an individual) - located at Coatesville, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Coleman, Anthony James, located at Coatesville, Auckland (an individual). Our data was last updated on 26 Mar 2024.

Current address Type Used since
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered & service 14 Apr 2021
Directors
Name and Address Role Period
Anthony James Coleman
Rd 3, Albany, 0793
Address used since 27 Apr 2010
Director 27 Aug 2003 - current
Addresses
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 14 Oct 2020 - 14 Apr 2021
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 28 Apr 2016 - 14 Oct 2020
5 William Laurie Place, Albany, Auckland Physical & registered 01 May 2008 - 28 Apr 2016
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 29 Jun 2005 - 01 May 2008
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical & registered 05 Jan 2005 - 29 Jun 2005
1/100 Bush Road, Albany, Auckland Physical & registered 27 Aug 2003 - 05 Jan 2005
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hogan, Tanya Maree
Individual
Coatesville
Auckland
0793
27 Aug 2003 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Entity (NZ Limited Company)
Albany
Auckland
0632
27 Aug 2003 - current
Hogan, Tanya Maree
Individual
Coatesville
Auckland
0793
27 Aug 2003 - current
Coleman, Anthony James
Individual
Coatesville
Auckland
0793
27 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coleman, Anthony James
Individual
Coatesville
Auckland
0793
27 Aug 2003 - current
Location
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