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Rewa Rewa Holdings Limited

Type: NZ Limited Company (Ltd)
9429034018132
NZBN
1835646
Company Number
Registered
Company Status
Current address
C/-accounting For Small Business
136-140 Queens Road
Panmure
Other address (Address For Share Register) used since 24 Jul 2006
411c Waiuku-otaua Rd
Rd2, Waiuku
Auckland 3682
New Zealand
Other (Address for Records) & records address (Address for Records) used since 15 Jul 2022
411c Waiuku-otaua Road
Rd2, Waiuku
Auckland 2682
New Zealand
Registered & physical & service address used since 25 Jul 2022

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.

Addresses

Previous address

Address #1: 136-140 Queens Road, Panmure New Zealand

Physical & registered address used from 24 Jul 2006 to 25 Jul 2022

Financial Data

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
Shares Allocation Number of Shares: 120
Individual Kampen, Roelof Harry Titirangi
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Custodian Independent Trustees Limited
Shareholder NZBN: 9429037412098
Company Number: 1005750
Entity Custodian Independent Trustees Limited
Shareholder NZBN: 9429037412098
Company Number: 1005750
Directors

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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