General information
Rextonz Limited
Type: NZ Limited Company (Ltd)9429031592581
New Zealand Business Number
2448305
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321240 - Excavating Services
Industry classification codes with description
Rextonz Limited (issued an NZBN of 9429031592581) was incorporated on 12 Apr 2010. 8 addresess are in use by the company: 1596 Dairy Flat Highway, Rd 4, Dairy Flat, 0794 (type: registered, service). 46 Border Road, Henderson, Auckland had been their physical address, up until 22 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lamb, Rexton Paul (an individual) located at Rd 4, Dairy Flat postcode 0794. "Excavating services" (ANZSIC E321240) is the category the ABS issued Rextonz Limited. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Hepburn Road, Glendene, Auckland, 0602 | Other (Address For Share Register) | 18 Oct 2016 |
| 92 Hepburn Road, Glendene, Auckland, 0602 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Aug 2018 |
| 92 Hepburn Road, Glendene, Auckland, 0602 | Physical & registered & service | 22 May 2019 |
| 1596 Dairy Flat Highway, Rd 4, Dairy Flat, 0794 | Shareregister | 13 Apr 2023 |
Contact info
64 274 508688
Phone (Phone)
rexton01@xtra.co.nz
Email (Customer services - inquiries)
lambrexton@gmail.com
Email (Customer Services - inquiries)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rexton Paul Lamb
Rd 4, Dairy Flat, 0794
Address used since 13 Apr 2023
Glendene, Auckland, 0602
Address used since 23 Aug 2018
Glendene, Auckland, 0602
Address used since 18 Oct 2016 |
Director | 12 Apr 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1596 Dairy Flat Highway, Rd 4, Dairy Flat, 0794 | Shareregister | 13 Apr 2023 |
| 1596 Dairy Flat Highway, Rd 4, Dairy Flat, 0794 | Registered & service | 21 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 46 Border Road, Henderson, Auckland, 0612 | Physical & registered | 31 Aug 2018 - 22 May 2019 |
| 92 Hepburn Road, Glendene, Auckland, 0602 | Registered & physical | 27 Oct 2016 - 31 Aug 2018 |
| Flat 1, 12 Felgrove Street, Glendene, Auckland, 0602 | Registered & physical | 01 Jul 2016 - 27 Oct 2016 |
| 3 Hercules Drive, Henderson, Auckland, 0612 | Registered & physical | 18 Mar 2016 - 01 Jul 2016 |
| 46 Border Road, Henderson, Waitakere, 0612 | Physical & registered | 21 Mar 2011 - 18 Mar 2016 |
| 7 Tony Street, Henderson, Waitakere, 0610 | Physical & registered | 05 Aug 2010 - 21 Mar 2011 |
| 280 Rimmer Road, Rd2, Helensville | Physical & registered | 12 Apr 2010 - 05 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Rexton Paul Individual |
Rd 4 Dairy Flat 0794 |
12 Apr 2010 - current |
Location
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