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Reo Holdings 2002 Limited

Type: NZ Limited Company (Ltd)
9429036380374
NZBN
1230928
Company Number
Registered
Company Status
Current address
31 White Street
Rotorua New Zealand
Physical & registered & service address used since 13 Feb 2006

Reo Holdings 2002 Limited, a registered company, was incorporated on 07 Aug 2002. 9429036380374 is the NZ business identifier it was issued. The company has been managed by 6 directors: Claudine Monne - an active director whose contract started on 01 Apr 2008,
Yann Monne - an active director whose contract started on 01 Apr 2008,
Rolland Heros - an active director whose contract started on 05 Dec 2016,
Pierre Prost - an active director whose contract started on 05 Dec 2016,
Takis Bourhas - an inactive director whose contract started on 07 Aug 2002 and was terminated on 31 Mar 2008.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 31 White Street, Rotorua (types include: physical, registered).
Reo Holdings 2002 Limited had been using 1140 Tutanekai Street, Rotorua as their physical address up until 13 Feb 2006.
A total of 72 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 17 shares (23.61%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 17 shares (23.61%). Finally the 3rd share allocation (19 shares 26.39%) made up of 1 entity.

Addresses

Previous addresses

Address: 1140 Tutanekai Street, Rotorua

Physical & registered address used from 01 Sep 2005 to 13 Feb 2006

Address: 22 Thelma Place, Rotorua

Registered & physical address used from 07 Aug 2002 to 01 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 72

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Heros, Rolland Haut Magenta
Noumea
98802
New Caledonia
Shares Allocation #2 Number of Shares: 17
Individual Prost, Pierre Magenta
Noumea
98802
New Caledonia
Shares Allocation #3 Number of Shares: 19
Individual Monne, Yann Springfield
Rotorua

New Zealand
Shares Allocation #4 Number of Shares: 19
Individual Monne, Claudine Springfield
Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourhas, Takis Rotorua

New Zealand
Individual Russell, David Robert , Rotorua
Directors

Claudine Monne - Director

Appointment date: 01 Apr 2008

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Apr 2008


Yann Monne - Director

Appointment date: 01 Apr 2008

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Apr 2008


Rolland Heros - Director

Appointment date: 05 Dec 2016

Address: Haut Magenta, Noumea, 98802 New Caledonia

Address used since 05 Dec 2016


Pierre Prost - Director

Appointment date: 05 Dec 2016

Address: Magenta, Noumea, 98802 New Caledonia

Address used since 05 Dec 2016


Takis Bourhas - Director (Inactive)

Appointment date: 07 Aug 2002

Termination date: 31 Mar 2008

Address: Rotorua,

Address used since 31 Mar 2008


David Robert Russell - Director (Inactive)

Appointment date: 07 Aug 2002

Termination date: 24 Jan 2006

Address: , Rotorua,

Address used since 07 Aug 2002

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