Rex Aptrex Limited was registered on 12 Aug 2008 and issued a number of 9429032633207. The registered LTD company has been supervised by 2 directors: Peter Blyth Newitt - an active director whose contract began on 12 Aug 2008,
Elizabeth Church - an active director whose contract began on 02 Sep 2022.
According to BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: physical, service).
Until 07 Feb 2014, Rex Aptrex Limited had been using 556 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
K & G Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Church, Elizabeth (an individual) located at Rd 3, Te Puke postcode 3183,
Newitt, Peter Blyth (an individual) located at Rd 3, Te Puke postcode 3183.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Newitt, Peter Blyth - located at Rd 3, Te Puke.
Previous address
Address: 556 Cameron Road, Tauranga New Zealand
Registered & physical address used from 12 Aug 2008 to 07 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | K & G Trustees Limited Shareholder NZBN: 9429032303940 |
Tauranga Tauranga 3110 New Zealand |
21 Aug 2009 - |
| Individual | Church, Elizabeth |
Rd 3 Te Puke 3183 New Zealand |
12 Aug 2008 - |
| Individual | Newitt, Peter Blyth |
Rd 3 Te Puke 3183 New Zealand |
12 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Newitt, Peter Blyth |
Rd 3 Te Puke 3183 New Zealand |
12 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
12 Aug 2008 - 27 Jun 2010 | |
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
12 Aug 2008 - 27 Jun 2010 |
Peter Blyth Newitt - Director
Appointment date: 12 Aug 2008
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 01 Nov 2017
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 01 Nov 2015
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 14 Nov 2018
Elizabeth Church - Director
Appointment date: 02 Sep 2022
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 02 Sep 2022
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