General information

James Reilly & Co Limited

Type: NZ Limited Company (Ltd)
9429040435466
New Zealand Business Number
100660
Company Number
Registered
Company Status
M696215 - Entertainer/celebrity Management Service
Industry classification codes with description

James Reilly & Co Limited (issued an NZBN of 9429040435466) was started on 02 May 1977. 5 addresess are in use by the company: 39 Wilma Road, Ostend, Waiheke Island, 1081 (type: postal, office). 24 Karaka Rd, Waiheke, Auckland had been their registered address, until 07 Nov 2012. 18000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 3000 shares (16.67% of shares), namely:
Reilly, Philip Sean (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 3000 shares); it includes
Reilly, David Michael (an individual) - located at Whitianga, Whitianga. The next group of shareholders, share allotment (3000 shares, 16.67%) belongs to 1 entity, namely:
Reilly, Peter James, located at Ostend, Waiheke Island (an individual). "Entertainer/celebrity management service" (business classification M696215) is the classification the ABS issued to James Reilly & Co Limited. Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
39 Wilma Road, Ostend, Waiheke Island, 1081 Registered 07 Nov 2012
39 Wilma Road, Ostend, Waiheke Island, 1081 Physical & service 05 Nov 2013
39 Wilma Road, Ostend, Waiheke Island, 1081 Postal & office & delivery 31 Oct 2019
Contact info
64 21 1903249
Phone (Phone)
8wired@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
8wired@gmail.com
Email
www.peterreilly.co.nz
Website
Directors
Name and Address Role Period
Peter James Reilly
Ostend, Auckland, 1081
Address used since 11 Oct 2020
Waiheke, Auckland, 1081
Address used since 28 Oct 2015
Director 08 Oct 1992 - current
James Eric Reginald Reilly
Pakuranga, Auckland,
Address used since 28 Jul 1986
Director 28 Jul 1986 - 27 Sep 1992
Addresses
Principal place of activity
39 Wilma Road , Ostend , Waiheke Island , 1081
Previous address Type Period
24 Karaka Rd, Waiheke, Auckland, 1081 Registered 01 Dec 2010 - 07 Nov 2012
24 Karaka Rd, Waiheke, Auckland, 1081 Physical 24 Nov 2010 - 05 Nov 2013
39 Wilma Rd, Waiheke, Auckland, 1081 Physical 18 Nov 2010 - 24 Nov 2010
39 Wilma Rd, Waiheke, Auckland, 1081 Registered 18 Nov 2010 - 01 Dec 2010
39 Wilma Rd, Waiheke Island, Auckland, Nz Physical 24 Dec 2003 - 18 Nov 2010
39 Wilma Rd, Waiheke, Auckland Registered 24 Dec 2003 - 18 Nov 2010
28 Queens Drive, Oneroa, Waiheke, Auckland Physical 01 Apr 2002 - 24 Dec 2003
28 Queens Drive, Waiheke, Auckland, New Zealand Registered 01 Apr 2002 - 24 Dec 2003
318 Mt Eden Road, Mt Eden, Auckland Registered 13 Dec 2000 - 01 Apr 2002
72 Routley Drive, Glen Eden, Auckland Physical 07 Nov 1997 - 07 Nov 1997
318 Mt Eden Road, Mt Eden, Auckland Physical 07 Nov 1997 - 01 Apr 2002
72 Routley Drive, Glen Eden, Auckland Registered 07 Nov 1997 - 13 Dec 2000
325 Pakuranga Road, Pakuranga Registered 02 Jan 1995 - 07 Nov 1997
Financial Data
Financial info
18000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Reilly, Philip Sean
Individual
Whitianga
Whitianga
3510
02 May 1977 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Reilly, David Michael
Individual
Whitianga
Whitianga
3510
02 May 1977 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Reilly, Peter James
Individual
Ostend
Waiheke Island
1081
02 May 1977 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Reilly, Andrew John
Individual
Rd 2
Waipu
0582
02 May 1977 - current
Shares Allocation #5 Number of Shares: 3000
Shareholder Name Address Period
Reilly, Robert Hugh Hesketh
Individual
Whitianga
Whitianga
3510
02 May 1977 - current
Shares Allocation #6 Number of Shares: 3000
Shareholder Name Address Period
Reilly, Paul Edward
Individual
Rd 2
Whitianga
3592
02 May 1977 - current
Location
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