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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rex Leslie Rewcastle |
St Heliers Auckland |
10 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Annette Mary Rewcastle |
St Heliers Auckland |
10 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Alicia Mary Rewcastle |
St Heliers Auckland New Zealand |
23 Aug 2004 - |
| Shares Allocation #4 Number of Shares: 997 | |||
| Other | Rewcastle Trading Trust |
St Heliers, Auckland New Zealand |
01 Sep 2005 - |
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
I.x.l Plumbing And Trade Works Limited
2 Beaumaris Way
Rd Waiheke Limited
2 Beaumaris Way
Wheturangi Nominees Limited
2 Beaumaris Way
Out N About (2011) Limited
2 Beaumaris Way
Waiheke Couriers Limited
2 Beaumaris Way
Pure Water Services Auckland Limited
2 Beaumaris Way
Caspiral Group Limited
47 The Track
Henry Engineering Limited
27 Toscana Drive
Innotech Limited
24 Milano Boulevard
R.k Fuller Engineering Services Limited
21 Lothian Brae
System Design & Communication Services Limited
56 Senator Drive
Watershed Engineering Limited
33 Coles Crescent