Rewarewa Limited (New Zealand Business Number 9429035527039) was incorporated on 26 Feb 2004. 2 addresses are currently in use by the company: 88 Melanesia Road, Saint Heliers, Auckland, 1071 (type: physical, service). 43 First Avenue, Kingsland, Auckland had been their physical address, up until 21 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Low, Hamish (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
James, Helen (an individual) - located at Kohimarama, Auckland. Businesscheck's data was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
88 Melanesia Road, Saint Heliers, Auckland, 1071 | Registered | 31 Mar 2011 |
88 Melanesia Road, Saint Heliers, Auckland, 1071 | Physical & service | 21 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Helen James
St Heliers, Auckland, 1071
Address used since 13 Jul 2020
Park Ridge, Illinois, 60068
Address used since 01 Sep 2015 |
Director | 26 Feb 2004 - current |
Hamish Low
St Heliers, Auckland, 1071
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
Adrienne Margaret James
Kingsland, Auckland, 1021
Address used since 09 Apr 2016 |
Director | 01 Sep 2015 - 13 Jul 2020 |
Adrienne James
Castor Bay, North Shore, Auckland,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 26 Feb 2004 |
43 First Avenue , Kingsland , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
43 First Avenue, Kingsland, Auckland, 1021 | Physical | 17 Apr 2014 - 21 Jul 2020 |
88 Melanesia Rd, Kohimarama, Auckland | Physical | 27 Feb 2007 - 17 Apr 2014 |
50 Peter Tce, Castor Bay, Auckland 9 | Physical | 15 Apr 2005 - 27 Feb 2007 |
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 01 Apr 2005 - 31 Mar 2011 |
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Physical | 01 Apr 2005 - 15 Apr 2005 |
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 26 Feb 2004 - 01 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Low, Hamish Director |
St Heliers Auckland 1071 |
03 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
James, Helen Individual |
Kohimarama Auckland 1071 |
26 Feb 2004 - current |
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