Rewa Rewa Holdings Limited was launched on 24 Jul 2006 and issued an NZ business identifier of 9429034018132. The registered LTD company has been run by 3 directors: Sean Francis O'sullivan - an active director whose contract started on 30 Nov 2022,
Howard Gregory Jones - an inactive director whose contract started on 29 Oct 2016 and was terminated on 12 Dec 2022,
Roelof Harry Kampen - an inactive director whose contract started on 24 Jul 2006 and was terminated on 16 Nov 2016.
According to the BizDb data (last updated on 16 Mar 2024), the company registered 3 addresses: 411C Waiuku-Otaua Road, Rd2, Waiuku, Auckland, 2682 (registered address),
411C Waiuku-Otaua Road, Rd2, Waiuku, Auckland, 2682 (physical address),
411C Waiuku-Otaua Road, Rd2, Waiuku, Auckland, 2682 (service address),
411C Waiuku-Otaua Rd, Rd2, Waiuku, Auckland, 3682 (other address) among others.
Up until 25 Jul 2022, Rewa Rewa Holdings Limited had been using 136-140 Queens Road, Panmure as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Kampen, Roelof Harry (an individual) located at Titirangi, Auckland.
Previous address
Address #1: 136-140 Queens Road, Panmure New Zealand
Physical & registered address used from 24 Jul 2006 to 25 Jul 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Kampen, Roelof Harry |
Titirangi Auckland |
24 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 |
24 Jul 2006 - 28 May 2014 | |
Entity | Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 |
24 Jul 2006 - 28 May 2014 |
Sean Francis O'sullivan - Director
Appointment date: 30 Nov 2022
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 30 Nov 2022
Howard Gregory Jones - Director (Inactive)
Appointment date: 29 Oct 2016
Termination date: 12 Dec 2022
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 29 Oct 2016
Roelof Harry Kampen - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 16 Nov 2016
Address: Hillpark Manurewa, Auckland, 2015 New Zealand
Address used since 24 Jul 2006
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