Shortcuts

Rein Holdings Limited

Type: NZ Limited Company (Ltd)
9429039437761
NZBN
397454
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
37 Riverlea Avenue
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 07 Nov 2016
Po Box 8093
Symonds Street
Auckland 1150
New Zealand
Postal address used since 07 Apr 2019

Rein Holdings Limited, a registered company, was incorporated on 18 Aug 1988. 9429039437761 is the NZBN it was issued. This company has been supervised by 2 directors: Eric Philip Rein Hennephof - an active director whose contract started on 18 Aug 1988,
Margaret Ann Hennephof - an inactive director whose contract started on 18 Aug 1988 and was terminated on 10 Sep 1998.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 8093, Symonds Street, Auckland, 1150 (category: postal, registered).
Rein Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 07 Nov 2016.
Previous aliases used by the company, as we managed to find at BizDb, included: from 18 Aug 1988 to 14 May 1990 they were called Mayland Holdings Limited.
A single entity owns all company shares (exactly 200 shares) - Hennephof, Eric Phillip Rein - located at 1150, Pakuranga, Manukau.

Addresses

Principal place of activity

37 Riverlea Avenue, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 07 Nov 2016

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 May 2014 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 May 2011 to 08 May 2014

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 30 Apr 2010 to 18 May 2011

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 24 Apr 2008 to 30 Apr 2010

Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 26 Apr 2007 to 24 Apr 2008

Address #7: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland

Physical & registered address used from 21 Apr 2006 to 26 Apr 2007

Address #8: C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 21 Apr 2006

Address #9: Same As Registered Office

Physical address used from 01 Oct 2000 to 21 Apr 2006

Address #10: C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #11: C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland

Registered address used from 13 May 1998 to 01 Oct 2000

Address #12: C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Oct 2000

Address #13: Victoria House, Victoria Street, Auckland

Registered address used from 15 May 1997 to 13 May 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Hennephof, Eric Phillip Rein Pakuranga
Manukau
2010
New Zealand
Directors

Eric Philip Rein Hennephof - Director

Appointment date: 18 Aug 1988

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 23 Apr 2010


Margaret Ann Hennephof - Director (Inactive)

Appointment date: 18 Aug 1988

Termination date: 10 Sep 1998

Address: Epsom, Auckland,

Address used since 18 Aug 1988

Nearby companies

Hennephof Trustees Limited
37 Riverlea Avenue

4h Investments Limited
37 Riverlea Avenue

Bramer Technical Services Limited
37 Riverlea Avenue

Eldon Orchards Limited
45 Riverlea Avenue

The Civics Education Trust Of New Zealand
28 Riverlea Avenue

Igna Limited
24 Browns Avenue