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Reka Holdings Limited

Type: NZ Limited Company (Ltd)
9429038322907
NZBN
808108
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 04 Mar 2014

Reka Holdings Limited, a registered company, was incorporated on 29 May 1996. 9429038322907 is the NZBN it was issued. The company has been run by 2 directors: Robin Clayton Duff - an active director whose contract started on 29 May 1996,
Barbara Joan Duff - an inactive director whose contract started on 29 May 1996 and was terminated on 09 Jun 2021.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: registered, physical).
Reka Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up to 04 Mar 2014.
A single entity controls all company shares (exactly 1000 shares) - Duff, Robin Clayton - located at 8011, Spreydon, Christchurch.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 12 May 2011 to 04 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 25 Aug 2009 to 12 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 16 Jun 2006 to 25 Aug 2009

Address: Ross Henderson & Co, First Floor, 52 Cashel Street, Christchurch

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address: Ross Henderson & Co, First Floor, 52 Cashel Street, Christchurch

Registered address used from 01 Oct 2001 to 16 Jun 2006

Address: Goldsmith Fox Pkf, 236 Armagh St, Christchurch

Physical address used from 01 Oct 2001 to 16 Jun 2006

Address: 1st Floor, 118 Victoria Street, Christchurch

Registered address used from 11 Apr 2000 to 01 Oct 2001

Address: 1st Floor, 118 Victoria Street, Christchurch

Registered address used from 03 Apr 1998 to 11 Apr 2000

Address: 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 03 Apr 1998 to 01 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Duff, Robin Clayton Spreydon
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gloucester Trustee Services Limited
Shareholder NZBN: 9429036138463
Company Number: 1274276
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Duff, Barbara Joan Spreydon
Christchurch 8024

New Zealand
Entity Gloucester Trustee Services Limited
Shareholder NZBN: 9429036138463
Company Number: 1274276
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Duff, Barbara Joan Spreydon
Christchurch 8024

New Zealand
Directors

Robin Clayton Duff - Director

Appointment date: 29 May 1996

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 01 Aug 2008


Barbara Joan Duff - Director (Inactive)

Appointment date: 29 May 1996

Termination date: 09 Jun 2021

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 01 Aug 2008