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Nj Rea Holdings Limited

Type: NZ Limited Company (Ltd)
9429031368827
NZBN
3141765
Company Number
Removed
Company Status
Current address
Shop A8 & A9
19 Bethlehem Road
Tauranga 3118
New Zealand
Registered & physical & service address used since 29 Mar 2021

Nj Rea Holdings Limited, a removed company, was started on 05 Oct 2010. 9429031368827 is the NZ business number it was issued. The company has been run by 1 director, named Nicola Jane Geenty - an active director whose contract began on 05 Oct 2010.
Updated on 26 Jul 2023, the BizDb database contains detailed information about 1 address: Shop A8 & A9, 19 Bethlehem Road, Tauranga, 3118 (type: registered, physical).
Nj Rea Holdings Limited had been using 675 Gloucester Road, Papamoa Beach, Papamoa as their registered address up to 29 Mar 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 675 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 12 Mar 2021 to 29 Mar 2021

Address: 15d Minden Road, Rd 6, Tauranga, 3176 New Zealand

Registered & physical address used from 10 Apr 2019 to 12 Mar 2021

Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Jun 2015 to 10 Apr 2019

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Physical address used from 30 Mar 2015 to 05 Jun 2015

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 16 Dec 2013 to 05 Jun 2015

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 26 Mar 2012 to 16 Dec 2013

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 17 Jun 2011 to 26 Mar 2012

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Physical address used from 17 Jun 2011 to 30 Mar 2015

Address: 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Oct 2010 to 17 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
525 Cameron Road
Tauranga
3110
New Zealand
Individual Geenty, Timothy Patrick Bethlehem
Tauranga
3110
New Zealand
Individual Geenty, Nicola Jane Shop A8 & A9, 19 Bethlehem Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Geenty, Nicola Jane Shop A8 & A9, 19 Bethlehem Road
Tauranga
3110
New Zealand
Directors

Nicola Jane Geenty - Director

Appointment date: 05 Oct 2010

Address: Sop A8 & A9, 19 Bethlehem Road, Tauranga, 3110 New Zealand

Address used since 19 Mar 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 21 Mar 2016

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