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Rez1 Construction Limited

Type: NZ Limited Company (Ltd)
9429045865619
NZBN
6189508
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
E321230
Industry classification code
Earthmoving Services
Industry classification description
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Flat 6, 28 Lake Pupuke Drive
Takapuna
Auckland 0622
New Zealand
Office & postal address used since 09 Nov 2019
46 Ascension Crescent
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 16 Feb 2021
46 Ascension Crescent
Orewa
Orewa 0931
New Zealand
Postal address used since 02 Mar 2024

Rez1 Construction Limited, a registered company, was registered on 09 Dec 2016. 9429045865619 is the NZBN it was issued. "Civil engineering - road or bridge construction" (ANZSIC E310140) is how the company was classified. This company has been run by 1 director, named Hares Nikookar - an active director whose contract started on 09 Dec 2016.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 46 Ascension Crescent, Orewa, Orewa, 0931 (types include: postal, office).
Rez1 Construction Limited had been using Flat 6, 28 Lake Pupuke Drive, Takapuna, Auckland as their registered address up to 16 Feb 2021.
A total of 4 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3 shares (75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (25 per cent).

Addresses

Other active addresses

Address #4: Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 02 Mar 2024

Principal place of activity

Flat 6, 28 Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Flat 6, 28 Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 08 Nov 2019 to 16 Feb 2021

Address #2: 35a Rangatira Road, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 08 Dec 2017 to 08 Nov 2019

Address #3: 14 Santiago Crescent, Unsworth Heights, Auckland, 0632 New Zealand

Physical & registered address used from 09 Dec 2016 to 08 Dec 2017

Contact info
64 9 0273939583
26 Nov 2018 Phone
haresnikookar@gmail.com
09 Nov 2019 nzbn-reserved-invoice-email-address-purpose
haresnikookar@gmail.com
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Gholami Sekam, Laya Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Nikookar, Hares Orewa
Auckland
0931
New Zealand
Directors

Hares Nikookar - Director

Appointment date: 09 Dec 2016

Address: Auckland, 0931 New Zealand

Address used since 28 Jan 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Nov 2017

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Nov 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 09 Dec 2016

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