General information
Ika Rere Investments Limited
Type: NZ Limited Company (Ltd)9429034297421
New Zealand Business Number
1769706
Company Number
Registered
Company Status
Ika Rere Investments Limited (issued an NZBN of 9429034297421) was launched on 14 Feb 2006. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their registered address, up until 15 Apr 2020. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Tacsl Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 15 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & service | 10 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Francis Berger
Georgetown, Pulau Pinang, 10400
Address used since 07 Oct 2016 |
Director | 14 Feb 2006 - current |
|
Susan Anne Wadsworth Berger
Georgetown, Pulau Pinang, 10400
Address used since 07 Oct 2016 |
Director | 14 Feb 2006 - current |
|
Marcus Eldon Diprose
Halswell, Christchurch, 8025
Address used since 21 Mar 2019 |
Director | 21 Mar 2019 - current |
|
Charles Fletcher
Rd 3, Hamilton, 3283
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 21 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 15 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 10 Sep 2020 |
| Level 5, 57 Fort Street, Auckland, 1010 | Registered & physical | 17 Sep 2018 - 08 May 2019 |
| Level 5, 57 Fort Street, Auckland, 1010 | Physical & registered | 09 Sep 2016 - 17 Sep 2018 |
| Level 1, 18 Rostrevor Street, Hamilton, 3204 | Registered & physical | 03 Oct 2014 - 09 Sep 2016 |
| Fletcher Law Limited, Solicitors, 20 Rostrevor Street, Hamilton, 3204 | Registered & physical | 21 Sep 2012 - 03 Oct 2014 |
| Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton | Registered & physical | 21 Apr 2008 - 21 Sep 2012 |
| Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton | Physical & registered | 14 Feb 2006 - 21 Apr 2008 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Euro Trustee Corporation Limited Shareholder NZBN: 9429037701024 Company Number: 938036 Entity |
Rd 3 Hamilton 3283 |
14 Feb 2006 - 22 Mar 2019 |
|
Euro Trustee Corporation Limited Shareholder NZBN: 9429037701024 Company Number: 938036 Entity |
Rd 3 Hamilton 3283 |
14 Feb 2006 - 22 Mar 2019 |
Location
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