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Rex Wheels And Castors Limited

Type: NZ Limited Company (Ltd)
9429032144017
NZBN
110945
Company Number
Registered
Company Status
Current address
119 Diana Drive
Glenfield
Auckland New Zealand
Registered address used since 01 Jun 1995
119 Diana Drive
Glenfield
Auckland New Zealand
Physical & service address used since 01 Jul 1997

Rex Wheels and Castors Limited, a registered company, was launched on 31 Mar 1981. 9429032144017 is the NZ business number it was issued. The company has been managed by 4 directors: Peter Bruce Blackett - an active director whose contract started on 23 Dec 1989,
Bruce Robert Blackett - an inactive director whose contract started on 23 Dec 1989 and was terminated on 01 May 2018,
Neville Stuart Gracie - an inactive director whose contract started on 02 Sep 1986 and was terminated on 30 Apr 2007,
Margaret Annie Gracie - an inactive director whose contract started on 02 Sep 1986 and was terminated on 30 Apr 2007.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 119 Diana Drive, Glenfield, Auckland (types include: physical, service).
Rex Wheels and Castors Limited had been using C/- Peter Blackett, 41B Oceanview Road, Northcote, Auckland as their registered address up until 01 Jun 1995.
Previous names used by the company, as we established at BizDb, included: from 31 Mar 1981 to 27 Feb 1989 they were called Reid Trilers and Components (1981) Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous address

Address #1: C/- Peter Blackett, 41b Oceanview Road, Northcote, Auckland

Registered address used from 01 Jun 1995 to 01 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Blackett, Peter Bruce Birkenhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Blackett, Alexander Arthur Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackett, Bruce Robert Birkenhead
Auckland
Directors

Peter Bruce Blackett - Director

Appointment date: 23 Dec 1989

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 11 May 2010


Bruce Robert Blackett - Director (Inactive)

Appointment date: 23 Dec 1989

Termination date: 01 May 2018

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 11 May 2010


Neville Stuart Gracie - Director (Inactive)

Appointment date: 02 Sep 1986

Termination date: 30 Apr 2007

Address: Birkenhead, Auckland,

Address used since 02 Sep 1986


Margaret Annie Gracie - Director (Inactive)

Appointment date: 02 Sep 1986

Termination date: 30 Apr 2007

Address: Birkenhead, Auckland,

Address used since 02 Sep 1986

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