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REXAN HOLDINGS LIMITED

● Registered
NZBN 9429032067231 · NZ Company No. 115518 · NZ Limited Company · Incorporated 11 Oct 1982

Rexan Holdings Limited was incorporated on 11 October 1982 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15959 days.

Overview

NZ Business Number
9429032067231
Company Number
115518
Company Name
REXAN HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 October 1982 (Monday)
Status
Registered
Status History
Registered as of 24 January 2005 (Monday)
Removed as of 17 December 2003 (Wednesday)
Registered as of 11 October 1982 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
23a Gibraltar Crescent
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
23a Gibraltar Crescent
Parnell
Auckland
NZ 1052
Postal Address File ID
Registered Office: 712705
Address for Service: 712705

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 23 August 2001
    Waitoki Road, R.d.1, Wainui, Kaukapakapa
  2. From 23 August 2001 to 6 October 2005
    29 Gibraltor Cre, Parnell, Auckland

Address for Service

  1. From 2 February 1999 to 13 December 2000
    Mgi Wilson Eliott, Chartered Accountants, 11-13 Falcon Street, Parnell, Auckland
  2. From 13 December 2000 to 7 February 2005
    N L King, 29b Gibraltor Crescent, Parnell, Auckland
  3. From 13 December 2000 to 13 December 2000
    Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  4. From 7 February 2005 to 19 September 2008
    171 Parnell Road, Parnell, Auckland
  5. From 19 September 2008 to 26 August 2014
    22 Gibraltar Crescent, Parnell, Auckland, NZ

Principal Place of Business

  1. From 13 December 2000 to 7 February 2005
    Waitoki Road, R.d.1, Wainui, Kaukapakapa
  2. From 7 February 2005 to 19 September 2008
    171 Parnell Road, Parnell, Auckland
  3. From 19 September 2008 to 26 August 2014
    22 Gibraltar Crescent, Parnell, Auckland, NZ

Company Directors

2 listed
NK
Nancy Louise KING
Appointed 11 Oct 1982 · 9 Doctors Common, Mt Victoria, Wellington, NZ, 6011
VK
Vanessa KING
Appointed 8 Feb 2005 · 23a Gibraltar Crescent, Parnell, Auckland, NZ, 1052

Company Shareholders

3 share parcels · 5,000 shares total

Share allocation 1
3,000 shares (60%)
Estate Of Clyde Austin KING
Level 4, 3 Ferncroft Street, Grafton, Auckland
Share allocation 2
1,000 shares (20%)
Vanessa KING
23a Gibraltar Crescent, Parnell, Auckland
Share allocation 3
1,000 shares (20%)
Nancy Louise KING
9 Doctors Common, Mt Victoria, Wellington