Rexan Holdings Limited

Rexan Holdings Limited, a registered company, was registered on 11 Oct 1982. 9429032067231 is the NZ business number it was issued. The company has been supervised by 4 directors: Antoaneta King - an active director whose contract began on 29 Mar 2017,
Nancy Louise King - an inactive director whose contract began on 11 Oct 1982 and was terminated on 27 Apr 2017,
Vanessa King - an inactive director whose contract began on 08 Feb 2005 and was terminated on 27 Apr 2017,
Clyde Austin King - an inactive director whose contract began on 11 Oct 1982 and was terminated on 31 Jul 2014.
Updated on 29 Sep 2021, our database contains detailed information about 1 address: Flat 1, 12A Herbert Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Rexan Holdings Limited had been using 23A Gibraltar Crescent, Parnell, Auckland as their registered address until 31 May 2017.
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1000 shares (20%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 3000 shares (60%). Lastly we have the next share allocation (1000 shares 20%) made up of 1 entity.

Principal place of activity

Flat 1, 12a Herbert Road, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address: 23a Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 26 Aug 2014 to 31 May 2017

Address: 22 Gibraltar Crescent, Parnell, Auckland New Zealand

Registered & physical address used from 19 Sep 2008 to 26 Aug 2014

Address: 171 Parnell Road, Parnell, Auckland

Registered & physical address used from 07 Feb 2005 to 19 Sep 2008

Address: Waitoki Road, R.d.1, Wainui, Kaukapakapa

Registered address used from 13 Dec 2000 to 07 Feb 2005

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 13 Dec 2000 to 13 Dec 2000

Address: N L King, 29b Gibraltor Crescent, Parnell, Auckland

Physical address used from 13 Dec 2000 to 07 Feb 2005

Address: Mgi Wilson Eliott, Chartered Accountants, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 13 Dec 2000

Previous Shareholders

Antoaneta King - Director

Appointment date: 29 Mar 2017

Nancy Louise King - Director (Inactive)

Appointment date: 11 Oct 1982

Termination date: 27 Apr 2017

Vanessa King - Director (Inactive)

Appointment date: 08 Feb 2005

Termination date: 27 Apr 2017

Clyde Austin King - Director (Inactive)

Appointment date: 11 Oct 1982

Termination date: 31 Jul 2014