Ika Rere Investments Limited, a registered company, was incorporated on 14 Feb 2006. 9429034297421 is the number it was issued. This company has been run by 4 directors: Brian Francis Berger - an active director whose contract began on 14 Feb 2006,
Susan Anne Wadsworth Berger - an active director whose contract began on 14 Feb 2006,
Marcus Eldon Diprose - an active director whose contract began on 21 Mar 2019,
Charles Fletcher - an inactive director whose contract began on 27 Oct 2015 and was terminated on 21 Mar 2019.
Updated on 01 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 4, 57 Fort Street, Auckland, 1010 (physical address),
Level 4, 57 Fort Street, Auckland, 1010 (service address),
Level 4, 57 Fort Street, Auckland, 1010 (registered address).
Ika Rere Investments Limited had been using Level 4, 57 Fort Street, Auckland as their registered address until 15 Apr 2020.
One entity owns all company shares (exactly 120 shares) - Tacsl Nominees Limited - located at 1010, Parnell, Auckland.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 15 Apr 2020
Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 10 Sep 2020
Address #3: Level 5, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Sep 2018 to 08 May 2019
Address #4: Level 5, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Sep 2016 to 17 Sep 2018
Address #5: Level 1, 18 Rostrevor Street, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Oct 2014 to 09 Sep 2016
Address #6: Fletcher Law Limited, Solicitors, 20 Rostrevor Street, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Sep 2012 to 03 Oct 2014
Address #7: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 21 Apr 2008 to 21 Sep 2012
Address #8: Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton
Physical & registered address used from 14 Feb 2006 to 21 Apr 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 |
Parnell Auckland 1052 New Zealand |
22 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Euro Trustee Corporation Limited Shareholder NZBN: 9429037701024 Company Number: 938036 |
Rd 3 Hamilton 3283 New Zealand |
14 Feb 2006 - 22 Mar 2019 |
Entity | Euro Trustee Corporation Limited Shareholder NZBN: 9429037701024 Company Number: 938036 |
Rd 3 Hamilton 3283 New Zealand |
14 Feb 2006 - 22 Mar 2019 |
Brian Francis Berger - Director
Appointment date: 14 Feb 2006
Address: Georgetown, Pulau Pinang, 10400 Malaysia
Address used since 07 Oct 2016
Susan Anne Wadsworth Berger - Director
Appointment date: 14 Feb 2006
Address: Georgetown, Pulau Pinang, 10400 Malaysia
Address used since 07 Oct 2016
Marcus Eldon Diprose - Director
Appointment date: 21 Mar 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 21 Mar 2019
Charles Fletcher - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 21 Mar 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Oct 2015
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