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REINFORCED EARTH LIMITED

● Registered
NZBN 9429040465395 · NZ Company No. 96959 · NZ Limited Company · Incorporated 19 Dec 1975

Reinforced Earth Limited was incorporated on 19 December 1975 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18447 days.

Overview

NZ Business Number
9429040465395
Company Number
96959
Company Name
REINFORCED EARTH LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 December 1975 (Friday)
Status
Registered
Status History
Registered as of 19 December 1975 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 23 October 1996 to 20 June 2001
    17 Greenmount Drive, East Tamaki, Auckland
  2. From 20 June 2001 to 1 October 2001
    29 Firth Street, Drury, Auckland
  3. From 1 October 2001 to 25 February 2004
    Level 11, 9 Princes Street, Auckland
  4. From 25 February 2004 to 31 August 2006
    C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
  5. From 31 August 2006 to 16 October 2009
    C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  6. From 16 October 2009 to 12 September 2014
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010, NZ

Address for Records

  1. From 1 July 1997 to 22 October 2004
    29 Firth Street, Drury, Auckland

Address for Service

  1. From 20 June 2001 to 1 October 2001
    29 Firth Street, Drury, Auckland
  2. From 1 October 2001 to 25 February 2004
    Level 11, K P M G Centre, 9 Princes Street, Auckland
  3. From 1 October 2001 to 1 October 2001
    Level 11, 9 Princess Street, Auckland
  4. From 25 February 2004 to 31 August 2006
    C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
  5. From 31 August 2006 to 16 October 2009
    C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  6. From 16 October 2009 to 27 September 2012
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010, NZ
  7. From 27 September 2012 to 12 September 2014
    C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, NZ 1010

Company Directors

3 listed
BD
Benoit Marie Robert DE RUFFRAY
Appointed 26 Aug 2015 · 20 Boulevard Du General, Exelmans, Le Chesnay, FR, 78150
CL
Christopher William LAWSON
Appointed 1 Jan 2008 · 15 Cambourn Drive, Lisarow, Nsw 2250, AU
GP
Gary Anthony POWER
Appointed 1 Oct 1996 · 32 Emmett Street, Crows Nest, Sydney, Nsw 2065, AU

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
9,999 shares (99.99%)
REINFORCED EARTH PTY LIMITED
Level 4, 20 George Street, Hornsby
Share allocation 2
1 shares (0.01%)
Phillippe Marie Jean HERY
11 Boulevard Du General, Leclerc, Limours