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Rezan Holdings Limited

Type: NZ Limited Company (Ltd)
9429036367368
NZBN
1233219
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
51b Empire Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Aug 2002
Unit 1, 1 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 31 Oct 2023

Rezan Holdings Limited was started on 20 Aug 2002 and issued an NZ business number of 9429036367368. The registered LTD company has been run by 4 directors: Lionel Ronald Rogers - an active director whose contract began on 14 Oct 2002,
Christine Nazer - an active director whose contract began on 14 Dec 2011,
Walter Hugh Kettelwell - an inactive director whose contract began on 20 Aug 2002 and was terminated on 14 Dec 2011,
George Victor Wilkinson - an inactive director whose contract began on 20 Aug 2002 and was terminated on 14 Oct 2002.
According to our database (last updated on 10 Mar 2024), the company uses 1 address: Unit 1, 1 Hamilton Road, Herne Bay, Auckland, 1011 (types include: registered, service).
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Nazer, Christine (a director) located at Northcote Point, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Rogers, Lionel Ronald - located at Parnell. Rezan Holdings Limited is categorised as "Rental of commercial property" (business classification L671250).

Contact info
64 9 6388789
10 Sep 2018 Phone
geo.wilk@orcon.net.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Nazer, Christine Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Rogers, Lionel Ronald Parnell

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Davenports Harbour Trustee (2009) Limited
Shareholder NZBN: 9429032457063
Company Number: 2195583
Albany
Auckland

New Zealand
Individual Wilkinson, George Victor Epsom
Auckland
Individual Kettelwell, Walter Hugh Silverdale
Directors

Lionel Ronald Rogers - Director

Appointment date: 14 Oct 2002

Address: Parnell, Auckland, 1042 New Zealand

Address used since 07 Oct 2015


Christine Nazer - Director

Appointment date: 14 Dec 2011

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 14 Dec 2011


Walter Hugh Kettelwell - Director (Inactive)

Appointment date: 20 Aug 2002

Termination date: 14 Dec 2011

Address: Silverdale,

Address used since 20 Aug 2002


George Victor Wilkinson - Director (Inactive)

Appointment date: 20 Aug 2002

Termination date: 14 Oct 2002

Address: Epsom, Auckland,

Address used since 20 Aug 2002

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