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REX GROUP LIMITED

Struck Off
NZBN 9429033350707 · NZ Company No. 1950530 · NZ Limited Company · Incorporated 4 Jul 2007

Rex Group Limited was incorporated on 4 July 2007 (Wednesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429033350707
Company Number
1950530
Company Name
REX GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 July 2007 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 17 April 2015 (Friday)
Registered as of 4 July 2007 (Wednesday)
Registered Office
91 St Stephens Avenue
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
91 St Stephens Avenue
Parnell
Auckland
NZ 1052
Postal Address File ID
Registered Office: 707297
Address for Service: 707297

Historic Data for Addresses

Principal Place of Business

  1. From 4 July 2007 to 2 May 2014
    91 St Stephens Avenue, Parnell, Auckland, NZ

Address for Service

  1. From 4 July 2007 to 2 May 2014
    91 St Stephens Avenue, Parnell, Auckland, NZ

Address for Share Register

  1. From 4 July 2007 to 28 November 2007
    91 St Stephens Avenue, Parnell, Auckland
  2. From 28 November 2007 to 23 April 2014
    5th Floor, 80 London Street, Hamilton

Address for Records

  1. From 4 July 2007 to 28 November 2007
    91 St Stephens Avenue, Parnell, Auckland
  2. From 28 November 2007 to 23 April 2014
    5th Floor, 80 London Street, Hamilton

Company Directors

4 listed
WR
William Dudley ROUSE
Appointed 4 Jul 2007 · 91 St Stephens Avenue, Parnell, Auckland, NZ, 1052
JE
Jeffrey Phillip EXCELL
Appointed 4 Jul 2007 · 10 Withell Drive, Epsom, Auckland, NZ
RW
Rodney Gordon WALKER
Appointed 4 Jul 2007 · 35 Puketaha Road, Rd 1, Hamilton, NZ, 3281
JD
John Francis DENNEHY
Appointed 13 Sep 2007 · 11 Canterbury Place, Parnell, Auckland, NZ, 1052

Company Shareholders

5 share parcels · 452 shares total

Share allocation 1
257 shares (56.86%)
William Dudley ROUSE
91 St Stephens Avenue, Parnell, Auckland
Michelle Anne ROUSE
91 St Stephens Avenue, Parnell, Auckland
Bruce Raymond SHEPPARD
5 Musick Point Road, Bucklands Beach, Auckland
Share allocation 2
103 shares (22.79%)
Jeffrey Phillip EXCELL
10 Withell Drive, Epsom, Auckland
Company No.: 1114468
NZBN: 9429037014643
WYNDHAM TRUSTEES LIMITED
C/-mcveagh Fleming, Level 14, Hsbc Centre, 1 Queen Street, Auckland City
Share allocation 3
52 shares (11.50%)
Rodney Gordon WALKER
35 Puketaha Road, Rd 1, Hamilton
Share allocation 4
18 shares (3.98%)
Company No.: 1625627
NZBN: 9429034809839
ZAGATO LIMITED
72 Seaview Road, Remuera, Auckland
Share allocation 5
22 shares (4.87%)
Rodney Gordon WALKER
35 Puketaha Road, Rd 1, Hamilton
Judith Maree WALKER
35 Puketaha Road, Rd 1, Hamilton 3281
Michael Denis HANARAY
65 Huntington Dve, Chartwell, Hamilton 3210