General information

Rewarewa Limited

Type: NZ Limited Company (Ltd)
9429035527039
New Zealand Business Number
1485063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Rewarewa Limited (New Zealand Business Number 9429035527039) was incorporated on 26 Feb 2004. 2 addresses are currently in use by the company: 88 Melanesia Road, Saint Heliers, Auckland, 1071 (type: physical, service). 43 First Avenue, Kingsland, Auckland had been their physical address, up until 21 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Low, Hamish (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
James, Helen (an individual) - located at Kohimarama, Auckland. Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
88 Melanesia Road, Saint Heliers, Auckland, 1071 Registered 31 Mar 2011
88 Melanesia Road, Saint Heliers, Auckland, 1071 Physical & service 21 Jul 2020
Contact info
1 84784 05830
Phone (Phone)
Ellenandhamish@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Helen James
St Heliers, Auckland, 1071
Address used since 13 Jul 2020
Park Ridge, Illinois, 60068
Address used since 01 Sep 2015
Director 26 Feb 2004 - current
Hamish Low
St Heliers, Auckland, 1071
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Adrienne Margaret James
Kingsland, Auckland, 1021
Address used since 09 Apr 2016
Director 01 Sep 2015 - 13 Jul 2020
Adrienne James
Castor Bay, North Shore, Auckland,
Address used since 26 Feb 2004
Director 26 Feb 2004 - 26 Feb 2004
Addresses
Principal place of activity
43 First Avenue , Kingsland , Auckland , 1021
Previous address Type Period
43 First Avenue, Kingsland, Auckland, 1021 Physical 17 Apr 2014 - 21 Jul 2020
88 Melanesia Rd, Kohimarama, Auckland Physical 27 Feb 2007 - 17 Apr 2014
50 Peter Tce, Castor Bay, Auckland 9 Physical 15 Apr 2005 - 27 Feb 2007
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered 01 Apr 2005 - 31 Mar 2011
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Physical 01 Apr 2005 - 15 Apr 2005
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 26 Feb 2004 - 01 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Low, Hamish
Director
St Heliers
Auckland
1071
03 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
James, Helen
Individual
Kohimarama
Auckland
1071
26 Feb 2004 - current
Location
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