General information
Rex Holdings Limited
Type: Overseas Non-asic Company (Non_asic)9429045924620
New Zealand Business Number
6217607
Company Number
Registered
Company Status
Rex Holdings Limited (issued a New Zealand Business Number of 9429045924620) was launched on 24 Jan 2017. 1 address is in use by the company: 36 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, service). Level 1 The Hub, 525 Cameron Road, Tauranga had been their registered address, up until 02 May 2017. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Service | 24 Jan 2017 |
| 36 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 02 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sari Nagura
Funabashi-city, Chiba-pref, 273-0021
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Koji Osuka
Sumida-ward, Tokyo, 130-0021
Address used since 24 Jan 2017
Chuo-word, Tokyo, 103-0013
Address used since 16 Aug 2019 |
Director | 24 Jan 2017 - current |
|
Takashi Osuka
Ichikawa-city, Chiba-pref, 272-0823
Address used since 06 Aug 2020
Funabashi-city, Chiba-pref, 273-0021
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Sari Osuka
Bethlehem, 3110
Address used since 01 Oct 2023
Funabashi-city, Chiba-pref, 273-0021
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Paul Hodson
Bethlehem, Tauranga, 3110
Address used since 24 Jan 2017
525 Cameron Road, Tauranga, 3110
Address used since 24 Jan 2017 |
Person Authorised For Service | 24 Jan 2017 - unknown |
|
Hironobu Osuka
Port Vila,
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Paul Hodson
Bethlehem, Tauranga, 3110
Address used since 24 Jan 2017 |
Person Authorised for Service | 24 Jan 2017 - current |
|
Yusuke Nagura
Funabashi-city, Chiba-pref, 273-0021
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - 16 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 24 Jan 2017 - 02 May 2017 |
Financial Data
Financial info
August
Annual return filing month
March
Financial report filing month
04 Aug 2024
Annual return last filed
JP
Country of origin
Location
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Chislehurst Holdings Limited 36 Cameron Road |
|
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|
Waihi Metal Studio Limited 36 Cameron Road |
|
Bennett Lean Trustee Limited 36 Cameron Road |
|
Pgh Advisory Trustee Limited 36 Cameron Road |
|
M & L Corporate Trustee Limited 36 Cameron Road |