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Rex & Associates Consultants Limited

Type: NZ Limited Company (Ltd)
9429035785330
NZBN
1392289
Company Number
Registered
Company Status
M692343
Industry classification code
M692343 Engineering Consulting Service Nec
Industry classification description
Current address
2 Beaumaris Way
Conifer Grove
Takanini 2112
New Zealand
Physical & registered address used since 04 Oct 2016

Rex & Associates Consultants Limited was started on 10 Sep 2003 and issued a number of 9429035785330. This registered LTD company has been run by 2 directors: Rex Leslie Rewcastle - an active director whose contract started on 10 Sep 2003,
Annette Mary Rewcastle - an active director whose contract started on 10 Sep 2003.
As stated in our database (updated on 09 Jun 2020), the company filed 1 address: 2 Beaumaris Way, Conifer Grove, Takanini, 2112 (types include: physical, registered).
Up until 04 Oct 2016, Rex & Associates Consultants Limited had been using 154 Great South Road, Takanini, Auckland as their physical address.
BizDb identified previous names used by the company: from 10 Sep 2003 to 27 Nov 2017 they were named The Mill House (2003) Limited.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rex Rewcastle (an individual) located at St Heliers, Auckland.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Annette Rewcastle - located at St Heliers, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Alicia Rewcastle, located at St Heliers, Auckland (an individual). Rex & Associates Consultants Limited is classified as "M692343 Engineering consulting service nec" (ANZSIC M692343).

Addresses

Principal place of activity

2 Beaumaris Way, Conifer Grove, Takanini, 2112 New Zealand


Previous addresses

Address: 154 Great South Road, Takanini, Auckland New Zealand

Physical & registered address used from 07 May 2010 to 04 Oct 2016

Address: 1 Coles Crescent, Papakura, Auckland

Physical address used from 08 Sep 2005 to 07 May 2010

Address: 1 Coles Crescent, Papakura, Auckland

Registered address used from 24 Sep 2004 to 07 May 2010

Address: 6 Wynsfield Garden, St Heliers, Auckland

Physical address used from 10 Sep 2003 to 08 Sep 2005

Address: 6 Wynsfield Garden, St Heliers, Auckland

Registered address used from 10 Sep 2003 to 24 Sep 2004

Contact info
64 9 5215424
Phone
rexrewcastle@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rex Leslie Rewcastle St Heliers
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Annette Mary Rewcastle St Heliers
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Alicia Mary Rewcastle St Heliers
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 997
Other Rewcastle Trading Trust St Heliers, Auckland

New Zealand
Directors

Rex Leslie Rewcastle - Director

Appointment date: 10 Sep 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Sep 2015


Annette Mary Rewcastle - Director

Appointment date: 10 Sep 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Sep 2015

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