Shortcuts

Rera Johnson Holdings Limited

Type: NZ Limited Company (Ltd)
9429039567420
NZBN
357267
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 05 Aug 2019

Rera Johnson Holdings Limited was incorporated on 22 Oct 1987 and issued an NZ business identifier of 9429039567420. This registered LTD company has been managed by 2 directors: Rosslyn Ann Johnson - an active director whose contract began on 26 Feb 1990,
Ross Eric Johnson - an active director whose contract began on 26 Feb 1990.
According to our data (updated on 31 Mar 2024), the company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Up until 05 Aug 2019, Rera Johnson Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
BizDb identified old names for the company: from 14 Apr 1999 to 17 Feb 2017 they were named Re Johnson Limited, from 22 Oct 1987 to 14 Apr 1999 they were named R.e. Johnson Holdings Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Johnson, Rosslyn Ann (an individual) located at Leamington, Cambridge postcode 3432.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Johnson, Ross Eric - located at Leamington, Cambridge.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Jul 2016 to 05 Aug 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 25 May 2009 to 13 Jul 2016

Address: Deloitte, 80 London St, Hamilton

Registered address used from 06 Aug 2004 to 25 May 2009

Address: Deloitte Touche, Tohmatsu, Anchor House, 80 London Street, Hamilton

Registered address used from 03 Feb 1996 to 06 Aug 2004

Address: Durham Street, Ngaruawahia

Physical address used from 24 Jan 1996 to 25 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Johnson, Rosslyn Ann Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Johnson, Ross Eric Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Michael W Rd 4
Hamilton
3284
New Zealand
Individual Johnson, Ross E Leamington
Cambridge
3432
New Zealand
Individual Johnson, Ross E Leamington
Cambridge
3432
New Zealand
Individual Crawford, Michael W Rd 4
Hamilton
3284
New Zealand
Directors

Rosslyn Ann Johnson - Director

Appointment date: 26 Feb 1990

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 26 Jul 2019

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 10 Jul 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 20 Jul 2018


Ross Eric Johnson - Director

Appointment date: 26 Feb 1990

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 26 Jul 2019

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 10 Jul 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 20 Jul 2018

Nearby companies

Suburban George Limited
24 Anzac Parade

Pharmacy Westcity Limited
24 Anzac Parade

Peninsula Aggregates Limited
24 Anzac Parade

Edrive Limited
24 Anzac Parade

Quotient Limited
24 Anzac Parade

Phoenix Brewing Limited
24 Anzac Parade