General information
Rezare Holdings Limited
Type: NZ Limited Company (Ltd)9429035168072
New Zealand Business Number
1558985
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88997468
GST Number
M700020 - Computer Programming Service
Industry classification codes with description
Rezare Holdings Limited (NZBN 9429035168072) was started on 23 Sep 2004. 4 addresses are in use by the company: 3 Melody Lane, Hamilton East, Hamilton, 3216 (type: office, physical). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up until 05 Sep 2019. Rezare Holdings Limited used other names, namely: Rezare Systems Limited from 23 Sep 2004 to 27 Apr 2022. 105 shares are allotted to 18 shareholders who belong to 10 shareholder groups. The first group contains 2 entities and holds 20 shares (19.05% of shares), namely:
Ogle, Graeme Ian (an individual) located at R D 1, Cambridge postcode 3493,
Mackrell Murcott Trustees Limited (an entity) located at Hamilton. In the second group, a total of 1 shareholder holds 0.95% of all shares (1 share); it includes
Marshall, Paul Raymond (an individual) - located at Pinehaven, Upper Hutt. Next there is the third group of shareholders, share allocation (1 share, 0.95%) belongs to 1 entity, namely:
Johns, Kerry Leonard, located at Huntington, Hamilton (an individual). "Computer programming service" (business classification M700020) is the category the ABS issued to Rezare Holdings Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9466, Waikato Mail Centre, Hamilton, 3240 | Postal | 10 May 2019 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 05 Sep 2019 |
| 3 Melody Lane, Hamilton East, Hamilton, 3216 | Office | 27 Apr 2022 |
Contact info
64 7 8570820
Phone (Phone)
info@rezare.co.nz
Email
No website
Website
www.rezare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Charles Cooke
Rd 7, Hamilton, 3287
Address used since 06 May 2010 |
Director | 23 Sep 2004 - current |
|
Graeme Ian Ogle
Rd 1, Cambridge, 3493
Address used since 06 May 2010 |
Director | 23 Sep 2004 - current |
|
Paul Raymond Marshall
Pinehaven, Wellington, 5019
Address used since 23 Sep 2004 |
Director | 23 Sep 2004 - current |
|
John William Davys
Rd 7, Hamilton, 3287
Address used since 06 May 2010 |
Director | 23 Sep 2004 - current |
|
Kerry Leonard Johns
Huntington, Hamilton, 3210
Address used since 11 May 2012 |
Director | 23 Sep 2004 - current |
|
Paul Douglas Mcgilvary
Hamilton East, Hamilton, 3216
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - 16 Jul 2020 |
|
Peter John Charles Rogers
Dinsdale, Hamilton, 3204
Address used since 01 May 2019
Hillcrest, Hamilton, 3216
Address used since 06 May 2010 |
Director | 01 Oct 2007 - 27 Mar 2020 |
Addresses
Principal place of activity
| Ruakura Lane , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 05 Sep 2019 |
| 5th Floor, N M W Building, Cnr Victoria & London Streets, Hamilton, 3204 | Registered & physical | 08 Jun 2011 - 19 Dec 2011 |
| C/-staples Rodway, Wel House, Cnr Victoria & London Streets, Hamilton | Physical & registered | 23 Sep 2004 - 08 Jun 2011 |
Financial Data
Financial info
105
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogle, Graeme Ian Individual |
R D 1 Cambridge 3493 |
23 Sep 2004 - current |
|
Mackrell Murcott Trustees Limited Shareholder NZBN: 9429033200743 Entity (NZ Limited Company) |
Hamilton |
07 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Paul Raymond Individual |
Pinehaven Upper Hutt 5019 |
23 Sep 2004 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Kerry Leonard Individual |
Huntington Hamilton 3210 |
23 Sep 2004 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davys, John William Individual |
R D 7 Hamilton 3287 |
23 Sep 2004 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Andrew Charles Individual |
R D 7 Hamilton 3287 |
23 Sep 2004 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogle, Graeme Ian Individual |
R D 1 Cambridge |
23 Sep 2004 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
23 Sep 2004 - current |
|
Cooke, Adelle Eva Rose Individual |
R D 7 Hamilton 3287 |
23 Sep 2004 - current |
|
Cooke, Andrew Charles Individual |
R D 7 Hamilton 3287 |
23 Sep 2004 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Davys, Karen June Individual |
R D 7 Hamilton 3287 |
23 Sep 2004 - current |
|
Davys, John William Individual |
R D 7 Hamilton 3287 |
23 Sep 2004 - current |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
23 Sep 2004 - current |
Shares Allocation #9 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
23 Sep 2004 - current |
|
Johns, Kerry Leonard Individual |
Huntington Hamilton 3210 |
23 Sep 2004 - current |
Shares Allocation #10 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Harland, Ruth Margaret Individual |
Pinehaven Upper Hutt 5019 |
23 Sep 2004 - current |
|
Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
23 Sep 2004 - current |
|
Marshall, Paul Raymond Individual |
Pinehaven Upper Hutt 5019 |
23 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murcott, Lloyd Harvey Individual |
Hamilton |
23 Sep 2004 - 07 Oct 2019 |
|
Ogle, Helen Elizabeth Individual |
R D 1 Cambridge |
23 Sep 2004 - 03 Feb 2014 |
Location
Companies nearby
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Bzpay Trading NZ Limited 354 Victoria Street |
|
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|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |
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