General information

Rex Wheels And Castors Limited

Type: NZ Limited Company (Ltd)
9429032144017
New Zealand Business Number
110945
Company Number
Registered
Company Status

Rex Wheels and Castors Limited (NZBN 9429032144017) was incorporated on 31 Mar 1981. 2 addresses are in use by the company: 119 Diana Drive, Glenfield, Auckland (type: physical, service). C/- Peter Blackett, 41B Oceanview Road, Northcote, Auckland had been their registered address, up to 01 Jun 1995. Rex Wheels and Castors Limited used other names, namely: Reid Trilers and Components (1981) Limited from 31 Mar 1981 to 27 Feb 1989. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50 per cent of shares), namely:
Blackett, Peter Bruce (an individual) located at Birkenhead, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Blackett, Alexander Arthur (an individual) - located at Bayview, Auckland. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
119 Diana Drive, Glenfield, Auckland Registered 01 Jun 1995
119 Diana Drive, Glenfield, Auckland Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Peter Bruce Blackett
Birkenhead, North Shore City, 0626
Address used since 11 May 2010
Director 23 Dec 1989 - current
Bruce Robert Blackett
Birkenhead, North Shore City, 0626
Address used since 11 May 2010
Director 23 Dec 1989 - 01 May 2018
Neville Stuart Gracie
Birkenhead, Auckland,
Address used since 02 Sep 1986
Director 02 Sep 1986 - 30 Apr 2007
Margaret Annie Gracie
Birkenhead, Auckland,
Address used since 02 Sep 1986
Director 02 Sep 1986 - 30 Apr 2007
Addresses
Previous address Type Period
C/- Peter Blackett, 41b Oceanview Road, Northcote, Auckland Registered 01 Jun 1995 - 01 Jun 1995
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Blackett, Peter Bruce
Individual
Birkenhead
Auckland
31 Mar 1981 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Blackett, Alexander Arthur
Individual
Bayview
Auckland
0629
13 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Blackett, Bruce Robert
Individual
Birkenhead
Auckland
31 Mar 1981 - 13 May 2020
Location
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