Rex Holmes Investments Limited

Rex Holmes Investments Limited, a registered company, was started on 17 May 1994. 9429038682483 is the business number it was issued. The company has been managed by 4 directors: Rex Holmes - an active director whose contract began on 20 Jun 1994,
Kay Angela Holmes - an active director whose contract began on 20 Jun 1994,
Kevin David Kilgour - an inactive director whose contract began on 17 May 1994 and was terminated on 20 Jun 1994,
John William Stewart - an inactive director whose contract began on 17 May 1994 and was terminated on 20 Jun 1994.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 28A Shelly Beach Road, Saint Marys Bay, Auckland, 1011 (type: registered, physical).
Rex Holmes Investments Limited had been using 129 Orakei Road, Remuera, Auckland as their registered address up until 18 Mar 2021.
Former names for the company, as we identified at BizDb, included: from 17 May 1994 to 18 Jul 1994 they were named Georgetown Properties Limited.
A total of 100 shares are allotted to 9 shareholders (3 groups). The first group consists of 65 shares (65 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 1 share (1 per cent). Finally there is the 3rd share allotment (34 shares 34 per cent) made up of 3 entities.

Previous addresses

Address: 129 Orakei Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 14 Jun 2010 to 18 Mar 2021

Address: 83 Portage Road, New Lynn, Auckland

Registered address used from 14 Jun 2000 to 14 Jun 2010

Address: 129 Orakei Rpad, Remuera, Auckland

Physical address used from 20 Jun 1997 to 14 Jun 2010

Address: 83 Portage Road, New Lynn, Auckland

Physical address used from 20 Jun 1997 to 20 Jun 1997

Address: Hesketh Henry, 11th Floor, 2 Kitchener Street, Auckland

Registered address used from 29 Jul 1994 to 14 Jun 2000

Previous Shareholders

Rex Holmes - Director

Appointment date: 20 Jun 1994

Kay Angela Holmes - Director

Appointment date: 20 Jun 1994

Kevin David Kilgour - Director (Inactive)

Appointment date: 17 May 1994

Termination date: 20 Jun 1994

John William Stewart - Director (Inactive)

Appointment date: 17 May 1994

Termination date: 20 Jun 1994