General information

Rex & Associates Consultants Limited

Type: NZ Limited Company (Ltd)
9429035785330
New Zealand Business Number
1392289
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Rex & Associates Consultants Limited (issued an NZ business number of 9429035785330) was launched on 10 Sep 2003. 8 addresess are currently in use by the company: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 154 Great South Road, Takanini, Auckland had been their physical address, up to 04 Oct 2016. Rex & Associates Consultants Limited used other names, namely: The Mill House (2003) Limited from 10 Sep 2003 to 27 Nov 2017. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Rewcastle, Rex Leslie (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Rewcastle, Annette Mary (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rewcastle, Alicia Mary, located at St Heliers, Auckland (an individual). "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued to Rex & Associates Consultants Limited. The Businesscheck information was updated on 19 Feb 2024.

Current address Type Used since
2 Beaumaris Way, Conifer Grove, Takanini, 2112 Registered & physical & service 04 Oct 2016
Po Box 72657, Papakura, Auckland, 2244 Postal 09 Sep 2019
2 Beaumaris Way, Conifer Grove, Takanini, 2112 Office & delivery 09 Sep 2019
6 Wynsfield Garden, St Heliers, Auckland, 1071 Invoice 09 Sep 2019
Contact info
64 9 5215424
Phone (Phone)
rexrewcastle@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Annette Mary Rewcastle
St Heliers, Auckland, 1071
Address used since 09 Sep 2015
Director 10 Sep 2003 - current
Rex Leslie Rewcastle
St Heliers, Auckland, 1071
Address used since 09 Sep 2015
Director 10 Sep 2003 - current
Addresses
Other active addresses
Type Used since
6 Wynsfield Garden, St Heliers, Auckland, 1071 Invoice 09 Sep 2019
Suite 11, 160 Broadway, Newmarket, Auckland, 1023 Registered & service 03 Mar 2023
Principal place of activity
2 Beaumaris Way , Conifer Grove , Takanini , 2112
Previous address Type Period
154 Great South Road, Takanini, Auckland Physical & registered 07 May 2010 - 04 Oct 2016
1 Coles Crescent, Papakura, Auckland Physical 08 Sep 2005 - 07 May 2010
1 Coles Crescent, Papakura, Auckland Registered 24 Sep 2004 - 07 May 2010
6 Wynsfield Garden, St Heliers, Auckland Physical 10 Sep 2003 - 08 Sep 2005
6 Wynsfield Garden, St Heliers, Auckland Registered 10 Sep 2003 - 24 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rewcastle, Rex Leslie
Individual
St Heliers
Auckland
10 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rewcastle, Annette Mary
Individual
St Heliers
Auckland
10 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rewcastle, Alicia Mary
Individual
St Heliers
Auckland
23 Aug 2004 - current
Shares Allocation #4 Number of Shares: 997
Shareholder Name Address Period
Rewcastle Trading Trust
Other (Other)
St Heliers
Auckland
1071
01 Sep 2005 - current
Location
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