General information

Rera Johnson Holdings Limited

Type: NZ Limited Company (Ltd)

9429039567420

New Zealand Business Number

357267

Company Number

Registered

Company Status

Rera Johnson Holdings Limited (New Zealand Business Number 9429039567420) was launched on 22 Oct 1987. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 05 Aug 2019. Rera Johnson Holdings Limited used more aliases, namely: Re Johnson Limited from 14 Apr 1999 to 17 Feb 2017, R.e. Johnson Holdings Limited (22 Oct 1987 to 14 Apr 1999). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Johnson, Rosslyn Ann (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Johnson, Ross Eric (an individual) - located at Leamington, Cambridge. Our data was updated on 31 Mar 2024.

Current address	Type	Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216	Registered & physical & service	05 Aug 2019

Name	From	To
Rera Johnson Holdings Limited	unknown	unknown
Re Johnson Limited	14 Apr 1999	17 Feb 2017
R.e. Johnson Holdings Limited	22 Oct 1987	14 Apr 1999

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Rosslyn Ann Johnson Leamington, Cambridge, 3432 Address used since 26 Jul 2019 Ngaruawahia, Ngaruawahia, 3720 Address used since 10 Jul 2015 Flagstaff, Hamilton, 3210 Address used since 20 Jul 2018	Director	26 Feb 1990 - current
Ross Eric Johnson Leamington, Cambridge, 3432 Address used since 26 Jul 2019 Ngaruawahia, Ngaruawahia, 3720 Address used since 10 Jul 2015 Flagstaff, Hamilton, 3210 Address used since 20 Jul 2018	Director	26 Feb 1990 - current

Addresses

Previous address	Type	Period
24 Anzac Parade, Hamilton East, Hamilton, 3216	Physical & registered	13 Jul 2016 - 05 Aug 2019
24 Bridge Street, Hamilton East, Hamilton, 3216	Physical & registered	25 May 2009 - 13 Jul 2016
Deloitte, 80 London St, Hamilton	Registered	06 Aug 2004 - 25 May 2009
Deloitte Touche, Tohmatsu, Anchor House, 80 London Street, Hamilton	Registered	03 Feb 1996 - 06 Aug 2004
Durham Street, Ngaruawahia	Physical	24 Jan 1996 - 25 May 2009

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

20 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Johnson, Rosslyn Ann Individual	Leamington Cambridge 3432	22 Oct 1987 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Johnson, Ross Eric Individual	Leamington Cambridge 3432	22 Oct 1987 - current

Historic shareholders

Shareholder Name	Address	Period
Crawford, Michael W Individual	Rd 4 Hamilton 3284	22 Oct 1987 - 01 Aug 2023
Johnson, Ross E Individual	Leamington Cambridge 3432	22 Oct 1987 - 01 Aug 2023
Johnson, Ross E Individual	Leamington Cambridge 3432	22 Oct 1987 - 01 Aug 2023
Crawford, Michael W Individual	Rd 4 Hamilton 3284	22 Oct 1987 - 01 Aug 2023

Location

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