General information
Rein Holdings Limited
Type: NZ Limited Company (Ltd)9429039437761
New Zealand Business Number
397454
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rein Holdings Limited (New Zealand Business Number 9429039437761) was started on 18 Aug 1988. 3 addresses are in use by the company: Po Box 8093, Symonds Street, Auckland, 1150 (type: postal, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 07 Nov 2016. Rein Holdings Limited used more names, namely: Mayland Holdings Limited from 18 Aug 1988 to 14 May 1990. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Hennephof, Eric Phillip Rein (an individual) located at Pakuranga, Manukau postcode 2010. The Businesscheck data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Riverlea Avenue, Pakuranga, Auckland, 2010 | Physical & registered & service | 07 Nov 2016 |
| Po Box 8093, Symonds Street, Auckland, 1150 | Postal | 07 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Philip Rein Hennephof
Pakuranga, Manukau, 2010
Address used since 23 Apr 2010 |
Director | 18 Aug 1988 - current |
|
Margaret Ann Hennephof
Epsom, Auckland,
Address used since 18 Aug 1988 |
Director | 18 Aug 1988 - 10 Sep 1998 |
Addresses
Principal place of activity
| 37 Riverlea Avenue , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Nov 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 08 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 18 May 2011 - 08 May 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 30 Apr 2010 - 18 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Apr 2008 - 30 Apr 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 26 Apr 2007 - 24 Apr 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland | Physical & registered | 21 Apr 2006 - 26 Apr 2007 |
| C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 21 Apr 2006 |
| Same As Registered Office | Physical | 01 Oct 2000 - 21 Apr 2006 |
| C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland | Registered | 13 May 1998 - 01 Oct 2000 |
| C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 01 Oct 2000 |
| Victoria House, Victoria Street, Auckland | Registered | 15 May 1997 - 13 May 1998 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennephof, Eric Phillip Rein Individual |
Pakuranga Manukau 2010 |
18 Aug 1988 - current |
Location
Companies nearby
 |
Hennephof Trustees Limited 37 Riverlea Avenue |
|
4h Investments Limited 37 Riverlea Avenue |
|
Bramer Technical Services Limited 37 Riverlea Avenue |
|
Eldon Orchards Limited 45 Riverlea Avenue |
|
The Civics Education Trust Of New Zealand 28 Riverlea Avenue |
|
Igna Limited 24 Browns Avenue |