Rezare Holdings Limited

Rezare Holdings Limited, a registered company, was launched on 23 Sep 2004. 9429035168072 is the New Zealand Business Number it was issued. "Computer programming service" (business classification M700020) is how the company is classified. The company has been supervised by 7 directors: John William Davys - an active director whose contract began on 23 Sep 2004,
Kerry Leonard Johns - an active director whose contract began on 23 Sep 2004,
Graeme Ian Ogle - an active director whose contract began on 23 Sep 2004,
Paul Raymond Marshall - an active director whose contract began on 23 Sep 2004,
Andrew Charles Cooke - an active director whose contract began on 23 Sep 2004.
Last updated on 24 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 3 Melody Lane, Hamilton East, Hamilton, 3216 (office address),
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (physical address),
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (registered address),
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (service address) among others.
Rezare Holdings Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 05 Sep 2019.
More names for this company, as we found at BizDb, included: from 23 Sep 2004 to 27 Apr 2022 they were named Rezare Systems Limited.
A total of 105 shares are issued to 18 shareholders (10 groups). The first group consists of 20 shares (19.05%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.95%). Lastly there is the third share allocation (1 share 0.95%) made up of 1 entity.

Principal place of activity

Ruakura Lane, Hamilton East, Hamilton, 3216 New Zealand

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 05 Sep 2019

Address #2: 5th Floor, N M W Building, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Jun 2011 to 19 Dec 2011

Address #3: C/-staples Rodway, Wel House, Cnr Victoria & London Streets, Hamilton New Zealand

Physical & registered address used from 23 Sep 2004 to 08 Jun 2011

Previous Shareholders

John William Davys - Director

Appointment date: 23 Sep 2004

Kerry Leonard Johns - Director

Appointment date: 23 Sep 2004

Graeme Ian Ogle - Director

Appointment date: 23 Sep 2004

Paul Raymond Marshall - Director

Appointment date: 23 Sep 2004

Andrew Charles Cooke - Director

Appointment date: 23 Sep 2004

Paul Douglas Mcgilvary - Director (Inactive)

Appointment date: 29 Oct 2018

Termination date: 16 Jul 2020

Peter John Charles Rogers - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 27 Mar 2020