Reo Holdings 2002 Limited, a registered company, was incorporated on 07 Aug 2002. 9429036380374 is the NZ business identifier it was issued. The company has been managed by 6 directors: Claudine Monne - an active director whose contract started on 01 Apr 2008,
Yann Monne - an active director whose contract started on 01 Apr 2008,
Rolland Heros - an active director whose contract started on 05 Dec 2016,
Pierre Prost - an active director whose contract started on 05 Dec 2016,
Takis Bourhas - an inactive director whose contract started on 07 Aug 2002 and was terminated on 31 Mar 2008.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 31 White Street, Rotorua (types include: physical, registered).
Reo Holdings 2002 Limited had been using 1140 Tutanekai Street, Rotorua as their physical address up until 13 Feb 2006.
A total of 72 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 17 shares (23.61%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 17 shares (23.61%). Finally the 3rd share allocation (19 shares 26.39%) made up of 1 entity.
Previous addresses
Address: 1140 Tutanekai Street, Rotorua
Physical & registered address used from 01 Sep 2005 to 13 Feb 2006
Address: 22 Thelma Place, Rotorua
Registered & physical address used from 07 Aug 2002 to 01 Sep 2005
Basic Financial info
Total number of Shares: 72
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Individual | Heros, Rolland |
Haut Magenta Noumea 98802 New Caledonia |
02 Apr 2008 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Prost, Pierre |
Magenta Noumea 98802 New Caledonia |
02 Apr 2008 - |
Shares Allocation #3 Number of Shares: 19 | |||
Individual | Monne, Yann |
Springfield Rotorua New Zealand |
02 Apr 2008 - |
Shares Allocation #4 Number of Shares: 19 | |||
Individual | Monne, Claudine |
Springfield Rotorua New Zealand |
02 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bourhas, Takis |
Rotorua New Zealand |
07 Aug 2002 - 21 Jun 2016 |
Individual | Russell, David Robert |
, Rotorua |
07 Aug 2002 - 03 Feb 2006 |
Claudine Monne - Director
Appointment date: 01 Apr 2008
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Apr 2008
Yann Monne - Director
Appointment date: 01 Apr 2008
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Apr 2008
Rolland Heros - Director
Appointment date: 05 Dec 2016
Address: Haut Magenta, Noumea, 98802 New Caledonia
Address used since 05 Dec 2016
Pierre Prost - Director
Appointment date: 05 Dec 2016
Address: Magenta, Noumea, 98802 New Caledonia
Address used since 05 Dec 2016
Takis Bourhas - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 31 Mar 2008
Address: Rotorua,
Address used since 31 Mar 2008
David Robert Russell - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 24 Jan 2006
Address: , Rotorua,
Address used since 07 Aug 2002
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