General information
Reinz Ventures Limited
Type: NZ Limited Company (Ltd)9429041162552
New Zealand Business Number
5084121
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Reinz Ventures Limited (New Zealand Business Number 9429041162552) was started on 27 Mar 2014. 5 addresess are in use by the company: Level 3, 155 Khyber Pass Road, Grafton, Auckland, 1023 (type: delivery, postal). Unit 1, 128 Parnell Road, Parnell, Auckland had been their physical address, up until 05 May 2017. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (33.33% of shares), namely:
Real Estate Institute Of New Zealand Inc (an other) located at Grafton, Auckland postcode 1023. "Non-financial asset investment" (ANZSIC L664050) is the category the ABS issued to Reinz Ventures Limited. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 155 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered & service | 05 May 2017 |
| Level 3, 155 Khyber Pass Road, Grafton, Auckland, 1023 | Delivery & office | 25 Nov 2020 |
| Po Box 5663, Victoria Street West, Auckland, 1142 | Postal | 25 Nov 2020 |
Contact info
64 800 473469
Phone (Phone)
info@reinz.co.nz
Email
ap@reinz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Clifford Dixon
Schnapper Rock, Auckland, 0632
Address used since 02 Nov 2023
Lucas Heights, Auckland, 0632
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
|
Alan James Stewart
Sydenham, Christchurch, 8023
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 01 Oct 2018 |
|
Murray Black
Khandallah, Wellington, 6035
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 01 Oct 2018 |
|
Darren Kelly
Half Moon Bay, Auckland, 2012
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 28 Apr 2017 |
|
Colleen Milne
Mount Wellington, Auckland, 1072
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 01 Jul 2016 |
|
Helen O'sullivan
Parnell, Auckland, 1052
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - 25 Feb 2015 |
Addresses
Principal place of activity
| Level 3, 155 Khyber Pass Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 128 Parnell Road, Parnell, Auckland, 1052 | Physical | 14 Nov 2014 - 05 May 2017 |
| Unit 1, 128 Parnell Road, Parnell, Auckland, 1052 | Registered | 20 Jun 2014 - 05 May 2017 |
| Suite 1, 202 Parnell Road, Parnell, Auckland, 1052 | Registered | 27 Mar 2014 - 20 Jun 2014 |
| Suite 1, 202 Parnell Road, Parnell, Auckland, 1052 | Physical | 27 Mar 2014 - 14 Nov 2014 |
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Estate Institute Of New Zealand Inc Other (Other) |
Grafton Auckland 1023 |
12 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Custom Software Limited Shareholder NZBN: 9429038098871 Company Number: 854772 Entity |
10 Brandon Street Wellington Null 6011 |
06 Nov 2014 - 03 Oct 2018 |
|
O'sullivan, Helen Individual |
Parnell Auckland 1052 |
27 Mar 2014 - 12 Jun 2014 |
|
Headway Systems Limited Shareholder NZBN: 9429038513626 Company Number: 668896 Entity |
Christchurch Central Christchurch 8013 |
06 Nov 2014 - 03 Oct 2018 |
|
Custom Software Limited Shareholder NZBN: 9429038098871 Company Number: 854772 Entity |
10 Brandon Street Wellington Null 6011 |
06 Nov 2014 - 03 Oct 2018 |
|
Helen O'sullivan Director |
Parnell Auckland 1052 |
27 Mar 2014 - 12 Jun 2014 |
|
Headway Systems Limited Shareholder NZBN: 9429038513626 Company Number: 668896 Entity |
Christchurch Central Christchurch 8013 |
06 Nov 2014 - 03 Oct 2018 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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