General information

Rex Aptrex Limited

Type: NZ Limited Company (Ltd)
9429032633207
New Zealand Business Number
2157931
Company Number
Registered
Company Status

Rex Aptrex Limited (issued a business number of 9429032633207) was launched on 12 Aug 2008. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 556 Cameron Road, Tauranga had been their registered address, until 07 Feb 2014. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
K & G Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Church, Elizabeth (an individual) located at Rd 3, Te Puke postcode 3183,
Newitt, Peter Blyth (an individual) located at Rd 3, Te Puke postcode 3183. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Newitt, Peter Blyth (an individual) - located at Rd 3, Te Puke. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & service & registered 07 Feb 2014
Directors
Name and Address Role Period
Peter Blyth Newitt
Rd 3, Te Puke, 3183
Address used since 01 Nov 2017
Rd 3, Te Puke, 3183
Address used since 01 Nov 2015
Rd 3, Te Puke, 3183
Address used since 14 Nov 2018
Director 12 Aug 2008 - current
Elizabeth Church
Rd 3, Te Puke, 3183
Address used since 02 Sep 2022
Director 02 Sep 2022 - current
Addresses
Previous address Type Period
556 Cameron Road, Tauranga Registered & physical 12 Aug 2008 - 07 Feb 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
K & G Trustees Limited
Shareholder NZBN: 9429032303940
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 Aug 2009 - current
Church, Elizabeth
Individual
Rd 3
Te Puke
3183
12 Aug 2008 - current
Newitt, Peter Blyth
Individual
Rd 3
Te Puke
3183
12 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Newitt, Peter Blyth
Individual
Rd 3
Te Puke
3183
12 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity
12 Aug 2008 - 27 Jun 2010
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity
12 Aug 2008 - 27 Jun 2010
Location
Companies nearby