Rex & Associates Consultants Limited (issued an NZ business number of 9429035785330) was launched on 10 Sep 2003. 8 addresess are currently in use by the company: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 154 Great South Road, Takanini, Auckland had been their physical address, up to 04 Oct 2016. Rex & Associates Consultants Limited used other names, namely: The Mill House (2003) Limited from 10 Sep 2003 to 27 Nov 2017. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Rewcastle, Rex Leslie (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Rewcastle, Annette Mary (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rewcastle, Alicia Mary, located at St Heliers, Auckland (an individual). "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued to Rex & Associates Consultants Limited. The Businesscheck information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Beaumaris Way, Conifer Grove, Takanini, 2112 | Registered & physical & service | 04 Oct 2016 |
| Po Box 72657, Papakura, Auckland, 2244 | Postal | 09 Sep 2019 |
| 2 Beaumaris Way, Conifer Grove, Takanini, 2112 | Office & delivery | 09 Sep 2019 |
| 6 Wynsfield Garden, St Heliers, Auckland, 1071 | Invoice | 09 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Mary Rewcastle
St Heliers, Auckland, 1071
Address used since 09 Sep 2015 |
Director | 10 Sep 2003 - current |
|
Rex Leslie Rewcastle
St Heliers, Auckland, 1071
Address used since 09 Sep 2015 |
Director | 10 Sep 2003 - current |
| Type | Used since | |
|---|---|---|
| 6 Wynsfield Garden, St Heliers, Auckland, 1071 | Invoice | 09 Sep 2019 |
| Suite 11, 160 Broadway, Newmarket, Auckland, 1023 | Registered & service | 03 Mar 2023 |
| 2 Beaumaris Way , Conifer Grove , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 154 Great South Road, Takanini, Auckland | Physical & registered | 07 May 2010 - 04 Oct 2016 |
| 1 Coles Crescent, Papakura, Auckland | Physical | 08 Sep 2005 - 07 May 2010 |
| 1 Coles Crescent, Papakura, Auckland | Registered | 24 Sep 2004 - 07 May 2010 |
| 6 Wynsfield Garden, St Heliers, Auckland | Physical | 10 Sep 2003 - 08 Sep 2005 |
| 6 Wynsfield Garden, St Heliers, Auckland | Registered | 10 Sep 2003 - 24 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rewcastle, Rex Leslie Individual |
St Heliers Auckland |
10 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rewcastle, Annette Mary Individual |
St Heliers Auckland |
10 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rewcastle, Alicia Mary Individual |
St Heliers Auckland |
23 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rewcastle Trading Trust Other (Other) |
St Heliers Auckland 1071 |
01 Sep 2005 - current |
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