General information
Rewa Rewa Holdings Limited
Type: NZ Limited Company (Ltd)9429034018132
New Zealand Business Number
1835646
Company Number
Registered
Company Status
Rewa Rewa Holdings Limited (issued a New Zealand Business Number of 9429034018132) was launched on 24 Jul 2006. 5 addresess are in use by the company: 411C Waiuku-Otaua Road, Rd2, Waiuku, Auckland, 2682 (type: registered, physical). 136-140 Queens Road, Panmure had been their physical address, up to 25 Jul 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Kampen, Roelof Harry (an individual) located at Titirangi, Auckland. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-accounting For Small Business, 136-140 Queens Road, Panmure | Other (Address For Share Register) | 24 Jul 2006 |
| 411c Waiuku-otaua Rd, Rd2, Waiuku, Auckland, 3682 | Other (Address for Records) & records (Address for Records) | 15 Jul 2022 |
| 411c Waiuku-otaua Road, Rd2, Waiuku, Auckland, 2682 | Registered & physical & service | 25 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Francis O'sullivan
Rd 2, Waiuku, 2682
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Howard Gregory Jones
Waiuku, Waiuku, 2123
Address used since 29 Oct 2016 |
Director | 29 Oct 2016 - 12 Dec 2022 |
|
Roelof Harry Kampen
Hillpark Manurewa, Auckland, 2015
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 16 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136-140 Queens Road, Panmure | Physical & registered | 24 Jul 2006 - 25 Jul 2022 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kampen, Roelof Harry Individual |
Titirangi Auckland |
24 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 Entity |
24 Jul 2006 - 28 May 2014 | |
|
Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 Entity |
24 Jul 2006 - 28 May 2014 |
Location
Companies nearby
 |
Skysubs Limited 136-140 Queens Road |
|
Beaches Limited 140 Queens Rd |
|
Ps Aitken Investments Limited Accounting For Small Business |
|
Health Star Pacific Trust 136 Queens Road |
|
Shah Dental Limited 148 Queens Road |
|
Master Chinese Chef Limited 150 Queens Road |