Rexbuilt Limited was started on 11 Jan 2011 and issued an NZ business number of 9429031261623. The registered LTD company has been run by 3 directors: Daniel Rex Fraser - an active director whose contract started on 01 Jun 2012,
Bruce Martin Mcneilage - an inactive director whose contract started on 09 Jun 2011 and was terminated on 13 Jun 2012,
Frans De Greef - an inactive director whose contract started on 11 Jan 2011 and was terminated on 10 Jun 2011.
As stated in our database (last updated on 09 Apr 2024), this company registered 1 address: 6 Tiffany Close, Totara Park, Auckland, 2016 (types include: registered, physical).
Up to 21 Jun 2012, Rexbuilt Limited had been using 14A Barnaby Road, Tuakau, Tuakau as their registered address.
BizDb identified previous aliases used by this company: from 23 Dec 2010 to 27 May 2012 they were called General Wholesale Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fraser, Daniel Rex (an individual) located at Totara Park, Auckland postcode 2016. Rexbuilt Limited was categorised as ""Building, house construction"" (business classification E301120).
Previous address
Address: 14a Barnaby Road, Tuakau, Tuakau, 2121 New Zealand
Registered & physical address used from 11 Jan 2011 to 21 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fraser, Daniel Rex |
Totara Park Auckland 2016 New Zealand |
13 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - General Wholesale Pty Limited | 11 Jan 2011 - 07 Feb 2012 | |
Entity | Business Latitude Limited Shareholder NZBN: 9429034901519 Company Number: 1609102 |
07 Feb 2012 - 13 Jun 2012 | |
Entity | Business Latitude Limited Shareholder NZBN: 9429034901519 Company Number: 1609102 |
07 Feb 2012 - 13 Jun 2012 | |
Other | General Wholesale Pty Limited | 11 Jan 2011 - 07 Feb 2012 |
Daniel Rex Fraser - Director
Appointment date: 01 Jun 2012
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 01 Jun 2012
Bruce Martin Mcneilage - Director (Inactive)
Appointment date: 09 Jun 2011
Termination date: 13 Jun 2012
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 09 Jun 2011
Frans De Greef - Director (Inactive)
Appointment date: 11 Jan 2011
Termination date: 10 Jun 2011
Address: Williamstown, Victoria, 3016 Australia
Address used since 11 Jan 2011
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