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Ika Rere Investments Limited

Type: NZ Limited Company (Ltd)
9429034297421
NZBN
1769706
Company Number
Registered
Company Status
Current address
Level 4
57 Fort Street
Auckland 1010
New Zealand
Registered address used since 15 Apr 2020
Level 4, 57 Fort Street
Auckland 1010
New Zealand
Physical & service address used since 10 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Euro Trustee Corporation Limited
Shareholder NZBN: 9429037701024
Company Number: 938036
Rd 3
Hamilton
3283
New Zealand
Entity Euro Trustee Corporation Limited
Shareholder NZBN: 9429037701024
Company Number: 938036
Rd 3
Hamilton
3283
New Zealand
Directors

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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