General information

Reo Holdings 2002 Limited

Type: NZ Limited Company (Ltd)
9429036380374
New Zealand Business Number
1230928
Company Number
Registered
Company Status

Reo Holdings 2002 Limited (New Zealand Business Number 9429036380374) was launched on 07 Aug 2002. 2 addresses are in use by the company: 31 White Street, Rotorua (type: physical, registered). 1140 Tutanekai Street, Rotorua had been their physical address, up until 13 Feb 2006. 72 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 17 shares (23.61 per cent of shares), namely:
Heros, Rolland (an individual) located at Haut Magenta, Noumea postcode 98802. In the second group, a total of 1 shareholder holds 23.61 per cent of all shares (exactly 17 shares); it includes
Prost, Pierre (an individual) - located at Magenta, Noumea. Next there is the 3rd group of shareholders, share allocation (19 shares, 26.39%) belongs to 1 entity, namely:
Monne, Yann, located at Springfield, Rotorua (an individual). Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
31 White Street, Rotorua Physical & registered & service 13 Feb 2006
Directors
Name and Address Role Period
Claudine Monne
Springfield, Rotorua, 3015
Address used since 01 Apr 2008
Director 01 Apr 2008 - current
Yann Monne
Springfield, Rotorua, 3015
Address used since 01 Apr 2008
Director 01 Apr 2008 - current
Rolland Heros
Haut Magenta, Noumea, 98802
Address used since 05 Dec 2016
Director 05 Dec 2016 - current
Pierre Prost
Magenta, Noumea, 98802
Address used since 05 Dec 2016
Director 05 Dec 2016 - current
Takis Bourhas
Rotorua,
Address used since 31 Mar 2008
Director 07 Aug 2002 - 31 Mar 2008
David Robert Russell
, Rotorua,
Address used since 07 Aug 2002
Director 07 Aug 2002 - 24 Jan 2006
Addresses
Previous address Type Period
1140 Tutanekai Street, Rotorua Physical & registered 01 Sep 2005 - 13 Feb 2006
22 Thelma Place, Rotorua Registered & physical 07 Aug 2002 - 01 Sep 2005
Financial Data
Financial info
72
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Heros, Rolland
Individual
Haut Magenta
Noumea
98802
02 Apr 2008 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Prost, Pierre
Individual
Magenta
Noumea
98802
02 Apr 2008 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Monne, Yann
Individual
Springfield
Rotorua
02 Apr 2008 - current
Shares Allocation #4 Number of Shares: 19
Shareholder Name Address Period
Monne, Claudine
Individual
Springfield
Rotorua
02 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Bourhas, Takis
Individual
Rotorua
07 Aug 2002 - 21 Jun 2016
Russell, David Robert
Individual
, Rotorua
07 Aug 2002 - 03 Feb 2006
Location
Companies nearby