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Rex Holdings Limited

Type: Overseas Non-asic Company (Non_asic)
9429045924620
NZBN
6217607
Company Number
Registered
Company Status
Current address
Level 1 The Hub
525 Cameron Road
Tauranga 3110
New Zealand
Service address used since 24 Jan 2017
36 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 02 May 2017

Rex Holdings Limited, a registered company, was started on 24 Jan 2017. 9429045924620 is the business number it was issued. The company has been managed by 8 directors: Sari Nagura - an active director whose contract started on 24 Jan 2017,
Takashi Osuka - an active director whose contract started on 24 Jan 2017,
Sari Osuka - an active director whose contract started on 24 Jan 2017,
Koji Osuka - an active director whose contract started on 24 Jan 2017,
Paul Hodson - an active person authorised for service whose contract started on 24 Jan 2017.
Last updated on 24 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 36 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (service address).
Rex Holdings Limited had been using Level 1 The Hub, 525 Cameron Road, Tauranga as their registered address until 02 May 2017.

Addresses

Previous address

Address #1: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 24 Jan 2017 to 02 May 2017

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 04 Aug 2023

Country of origin: JP

Directors

Sari Nagura - Director

Appointment date: 24 Jan 2017

Address: Funabashi-city, Chiba-pref, 273-0021 Japan

Address used since 24 Jan 2017


Takashi Osuka - Director

Appointment date: 24 Jan 2017

Address: Ichikawa-city, Chiba-pref, 272-0823 Japan

Address used since 06 Aug 2020

Address: Funabashi-city, Chiba-pref, 273-0021 Japan

Address used since 24 Jan 2017


Sari Osuka - Director

Appointment date: 24 Jan 2017

Address: Funabashi-city, Chiba-pref, 273-0021 Japan

Address used since 24 Jan 2017


Koji Osuka - Director

Appointment date: 24 Jan 2017

Address: Sumida-ward, Tokyo, 130-0021 Japan

Address used since 24 Jan 2017

Address: Chuo-word, Tokyo, 103-0013 Japan

Address used since 16 Aug 2019


Paul Hodson - Person Authorised for Service

Appointment date: 24 Jan 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Jan 2017


Hironobu Osuka - Director

Appointment date: 24 Jan 2017

Address: Port Vila, Vanuatu

Address used since 24 Jan 2017


Paul Hodson - Person Authorised For Service

Appointment date: 24 Jan 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Jan 2017

Address: 525 Cameron Road, Tauranga, 3110 New Zealand

Address used since 24 Jan 2017


Yusuke Nagura - Director (Inactive)

Appointment date: 24 Jan 2017

Termination date: 16 Aug 2019

Address: Funabashi-city, Chiba-pref, 273-0021 Japan

Address used since 24 Jan 2017

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