Rez1 Construction Limited
Type: NZ Limited Company (Ltd)Rez1 Construction Limited (NZBN 9429045865619) was started on 09 Dec 2016. 6 addresess are currently in use by the company: 46 Ascension Crescent, Orewa, Orewa, 0931 (type: postal, office). Flat 6, 28 Lake Pupuke Drive, Takapuna, Auckland had been their registered address, until 16 Feb 2021. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (75 per cent of shares), namely:
Gholami Sekam, Laya (an individual) located at Orewa, Auckland postcode 0931. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (1 share); it includes
Nikookar, Hares (a director) - located at Orewa, Auckland. "Civil engineering - road or bridge construction" (business classification E310140) is the classification the ABS issued Rez1 Construction Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6, 28 Lake Pupuke Drive, Takapuna, Auckland, 0622 | Office & postal | 09 Nov 2019 |
| 46 Ascension Crescent, Orewa, Orewa, 0931 | Registered & physical & service | 16 Feb 2021 |
| 46 Ascension Crescent, Orewa, Orewa, 0931 | Postal | 02 Mar 2024 |
| Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 | Office | 02 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hares Nikookar
Auckland, 0931
Address used since 28 Jan 2023
Takapuna, Auckland, 0622
Address used since 30 Nov 2017
Beach Haven, Auckland, 0626
Address used since 30 Nov 2017
Unsworth Heights, Auckland, 0632
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
| Type | Used since | |
|---|---|---|
| Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 | Office | 02 Mar 2024 |
| Flat 6, 28 Lake Pupuke Drive , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 28 Lake Pupuke Drive, Takapuna, Auckland, 0622 | Registered & physical | 08 Nov 2019 - 16 Feb 2021 |
| 35a Rangatira Road, Beach Haven, Auckland, 0626 | Physical & registered | 08 Dec 2017 - 08 Nov 2019 |
| 14 Santiago Crescent, Unsworth Heights, Auckland, 0632 | Physical & registered | 09 Dec 2016 - 08 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gholami Sekam, Laya Individual |
Orewa Auckland 0931 |
09 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nikookar, Hares Director |
Orewa Auckland 0931 |
09 Dec 2016 - current |
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