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Rexbuilt Limited

Type: NZ Limited Company (Ltd)
9429031261623
NZBN
3234167
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
6 Tiffany Close
Totara Park
Auckland 2016
New Zealand
Registered & physical & service address used since 21 Jun 2012

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).

Addresses

Previous address

Address: 14a Barnaby Road, Tuakau, Tuakau, 2121 New Zealand

Registered & physical address used from 11 Jan 2011 to 21 Jun 2012

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Fraser, Daniel Rex Totara Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - General Wholesale Pty Limited
Entity Business Latitude Limited
Shareholder NZBN: 9429034901519
Company Number: 1609102
Entity Business Latitude Limited
Shareholder NZBN: 9429034901519
Company Number: 1609102
Other General Wholesale Pty Limited
Directors

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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