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Rewarewa Limited

Type: NZ Limited Company (Ltd)
9429035527039
NZBN
1485063
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
88 Melanesia Road
Saint Heliers
Auckland 1071
New Zealand
Registered address used since 31 Mar 2011
88 Melanesia Road
Saint Heliers
Auckland 1071
New Zealand
Physical & service address used since 21 Jul 2020

Rewarewa Limited, a registered company, was started on 26 Feb 2004. 9429035527039 is the NZ business number it was issued. This company has been managed by 4 directors: Helen James - an active director whose contract started on 26 Feb 2004,
Hamish Low - an active director whose contract started on 01 Apr 2020,
Adrienne Margaret James - an inactive director whose contract started on 01 Sep 2015 and was terminated on 13 Jul 2020,
Adrienne James - an inactive director whose contract started on 26 Feb 2004 and was terminated on 26 Feb 2004.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: 88 Melanesia Road, Saint Heliers, Auckland, 1071 (type: physical, service).
Rewarewa Limited had been using 43 First Avenue, Kingsland, Auckland as their physical address up until 21 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

43 First Avenue, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: 43 First Avenue, Kingsland, Auckland, 1021 New Zealand

Physical address used from 17 Apr 2014 to 21 Jul 2020

Address #2: 88 Melanesia Rd, Kohimarama, Auckland New Zealand

Physical address used from 27 Feb 2007 to 17 Apr 2014

Address #3: 50 Peter Tce, Castor Bay, Auckland 9

Physical address used from 15 Apr 2005 to 27 Feb 2007

Address #4: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 01 Apr 2005 to 31 Mar 2011

Address #5: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Physical address used from 01 Apr 2005 to 15 Apr 2005

Address #6: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 26 Feb 2004 to 01 Apr 2005

Contact info
1 84784 05830
Phone
Ellenandhamish@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Low, Hamish St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual James, Helen Kohimarama
Auckland
1071
New Zealand
Directors

Helen James - Director

Appointment date: 26 Feb 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Jul 2020

Address: Park Ridge, Illinois, 60068 United States

Address used since 01 Sep 2015


Hamish Low - Director

Appointment date: 01 Apr 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2020


Adrienne Margaret James - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 13 Jul 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 09 Apr 2016


Adrienne James - Director (Inactive)

Appointment date: 26 Feb 2004

Termination date: 26 Feb 2004

Address: Castor Bay, North Shore, Auckland,

Address used since 26 Feb 2004

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