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. 4 addresses are in use by the company: 76 Willis Street, Wellington Central, Wellington, 6011 (type: registered, service). 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 Central, Wellington postcode 6011. Businesscheck's database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Bond Street, Wellington, 6021 | Registered & physical & service | 21 Aug 2012 |
| 76 Willis Street, Wellington Central, Wellington, 6011 | Registered & service | 09 Apr 2025 |
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 |
|
Peter Ronald Biggs
Rd 3, Featherston, 5773
Address used since 06 Mar 2015 |
Director | 19 May 2014 - current |
|
Paula Jackson
Rd 4, Martinborough, 5784
Address used since 19 May 2014 |
Director | 19 May 2014 - 01 Mar 2023 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2025
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 Central 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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