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Rex Industrial Equipment Limited

Type: NZ Limited Company (Ltd)
9429032253528
NZBN
108002
Company Number
Registered
Company Status
39056119
GST Number
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 Industrial Equipment Limited, a registered company, was started on 31 Mar 1980. 9429032253528 is the NZBN it was issued. This company has been supervised by 5 directors: Peter Bruce Blackett - an active director whose contract began on 01 Mar 1994,
Debbie Anne Montgomerie - an active director whose contract began on 02 Apr 2001,
Bruce Robert Blackett - an inactive director whose contract began on 01 Mar 1994 and was terminated on 01 May 2018,
Neville Stuart Gracie - an inactive director whose contract began on 20 Jan 1984 and was terminated on 01 Feb 2007,
Margaret Annie Gracie - an inactive director whose contract began on 20 Jan 1984 and was terminated on 01 Mar 1994.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 119 Diana Drive, Glenfield, Auckland (category: physical, service).
Rex Industrial Equipment Limited had been using 41B Ocean View Road, Northcote, Auckland as their registered address until 01 Jun 1995.
Former names used by the company, as we identified at BizDb, included: from 31 Mar 1980 to 01 Mar 2006 they were called I R Thomson & Sons 1980 Limited.
A total of 100000 shares are allocated to 7 shareholders (6 groups). The first group includes 5000 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 69000 shares (69%). Finally there is the third share allotment (5000 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 41b Ocean View Road, Northcote, Auckland

Registered address used from 01 Jun 1995 to 01 Jun 1995

Address #2: I R Thomson & Sons (1980) Ltd, 2a Ashfield St, Glenfield

Registered address used from 06 Aug 1992 to 01 Jun 1995

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Blackett, Alexander Arthur Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 69000
Entity (NZ Limited Company) Trugs Holdings Limited
Shareholder NZBN: 9429032377538
Glenfield
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Blackett, Nicholas Peter Northcote
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 19500
Entity (NZ Limited Company) Jones Howden Trustees Limited
Shareholder NZBN: 9429034861981
120 Broadway
Matamata
Individual Montgomerie, Debbie Anne Matamata

New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Montgomerie, Debbie Ann Matamata

New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Blackett, Peter Bruce Birkenhead

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montgomerie, Graeme Francis Birkenhead
Auckland
Individual Blackett, Bruce Robert Birkenhead
Auckland
Individual Gracie, Neville Stuart Kaiaua, Pokeno
Auckland
Directors

Peter Bruce Blackett - Director

Appointment date: 01 Mar 1994

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Feb 2016


Debbie Anne Montgomerie - Director

Appointment date: 02 Apr 2001

Address: Matamata, Matamata, 3472 New Zealand

Address used since 01 Feb 2016


Bruce Robert Blackett - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 01 May 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Feb 2016


Neville Stuart Gracie - Director (Inactive)

Appointment date: 20 Jan 1984

Termination date: 01 Feb 2007

Address: Kaiaua,

Address used since 20 Jan 1984


Margaret Annie Gracie - Director (Inactive)

Appointment date: 20 Jan 1984

Termination date: 01 Mar 1994

Address: Northcote, Auckland 9,

Address used since 20 Jan 1984

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