Rexan Holdings Limited
Type: NZ Limited Company (Ltd)Rexan Holdings Limited (issued an NZ business identifier of 9429032067231) was started on 11 Oct 1982. 1 address is currently in use by the company: Flat 1, 12A Herbert Road, Mount Eden, Auckland, 1024 (type: physical, registered). 23A Gibraltar Crescent, Parnell, Auckland had been their registered address, up until 31 May 2017. 5000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (20% of shares), namely:
Vanessa King (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 60% of all shares (3000 shares); it includes
Antoaneta King (a director) - located at Mount Eden, Auckland,
Ladislav Pecsy (an individual) - located at St Johns, Auckland. The next group of shareholders, share allocation (1000 shares, 20%) belongs to 1 entity, namely:
Nancy King, located at Mt Victoria, Wellington (an individual). The Businesscheck information was last updated on 29 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 12a Herbert Road, Mount Eden, Auckland, 1024 | Physical & registered | 31 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Antoaneta King
Mount Eden, Auckland, 1024
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - current |
|
Nancy Louise King
Mt Victoria, Wellington, 6011
Address used since 20 Aug 2015 |
Director | 11 Oct 1982 - 27 Apr 2017 |
|
Vanessa King
Parnell, Auckland, 1052
Address used since 18 Aug 2014 |
Director | 08 Feb 2005 - 27 Apr 2017 |
|
Clyde Austin King
Wainui,
Address used since 11 Oct 1982 |
Director | 11 Oct 1982 - 31 Jul 2014 |
| Flat 1, 12a Herbert Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 23a Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 26 Aug 2014 - 31 May 2017 |
| 22 Gibraltar Crescent, Parnell, Auckland | Registered & physical | 19 Sep 2008 - 26 Aug 2014 |
| 171 Parnell Road, Parnell, Auckland | Registered & physical | 07 Feb 2005 - 19 Sep 2008 |
| Waitoki Road, R.d.1, Wainui, Kaukapakapa | Registered | 13 Dec 2000 - 07 Feb 2005 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 13 Dec 2000 - 13 Dec 2000 |
| N L King, 29b Gibraltor Crescent, Parnell, Auckland | Physical | 13 Dec 2000 - 07 Feb 2005 |
| Mgi Wilson Eliott, Chartered Accountants, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 13 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanessa King Individual |
Parnell Auckland 1052 |
11 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Antoaneta King Director |
Mount Eden Auckland 1024 |
28 Apr 2017 - current |
|
Ladislav Pecsy Individual |
St Johns Auckland 1072 |
28 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nancy Louise King Individual |
Mt Victoria Wellington |
11 Oct 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Clyde Austin King Individual |
Grafton Auckland 1010 |
11 Oct 1982 - 28 Apr 2017 |
 |
Progressive Maintenance Limited Flat 1, 12a Herbert Road |
|
Freedom Solutions Limited 24 Herbert Road |
|
Ghost Limited 7b Herbert Road |
|
Intuition Limited 4 Milton Road |
|
White Swan Physiotherapy Limited 28 Herbert Road |
|
G T Tackle Limited 124 Grange Road |