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Redeka Holdings Limited

Type: NZ Limited Company (Ltd)
9429036556779
NZBN
1200196
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
96 Waioeka Road
Opotiki 3197
New Zealand
Registered & physical & service address used since 09 Sep 2015

Redeka Holdings Limited, a registered company, was registered on 26 Mar 2002. 9429036556779 is the NZ business identifier it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is categorised. This company has been run by 4 directors: Deborah Karen Cocker - an active director whose contract began on 16 Sep 2002,
Regan Dermont Ganley - an active director whose contract began on 16 Sep 2002,
Kaylene Marie Cocker - an inactive director whose contract began on 16 Sep 2002 and was terminated on 28 Oct 2010,
Lisa Maree Tauber - an inactive director whose contract began on 26 Mar 2002 and was terminated on 16 Sep 2002.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 96 Waioeka Road, Opotiki, 3197 (types include: registered, physical).
Redeka Holdings Limited had been using B D Riesterer, Chartered Accountant, 82 Bridge St, Opotiki as their registered address up to 09 Sep 2015.
Past names for this company, as we found at BizDb, included: from 26 Mar 2002 to 04 Oct 2002 they were named Macrocorp Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: B D Riesterer, Chartered Accountant, 82 Bridge St, Opotiki, 3162 New Zealand

Registered address used from 13 Jun 2013 to 09 Sep 2015

Address: Bd Riesterer, Chartered Accountant, 82 Bridge St, Opotiki New Zealand

Registered address used from 19 Sep 2007 to 13 Jun 2013

Address: Bd Riesterer, Chartered Accountant, 82 Bridge St, Opotiki New Zealand

Physical address used from 19 Sep 2007 to 09 Sep 2015

Address: C/- B D Riesterer, 94b Church Street, Opotiki

Physical & registered address used from 24 Sep 2002 to 19 Sep 2007

Address: 187 Orakei Road, Remuera, Auckland

Physical & registered address used from 26 Mar 2002 to 24 Sep 2002

Contact info
64 07 3124340
21 Jun 2019 Phone
redekaholding@yahoo.com
21 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cocker, Deborah Karen Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ganley, Regan Dermont Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ganley, Deborah Ohope
Ohope
3121
New Zealand
Individual Cocker, Kaylene Marie Mt Roskill
Auckland
Directors

Deborah Karen Cocker - Director

Appointment date: 16 Sep 2002

Address: Ohope, Ohope, 3121 New Zealand

Address used since 17 Apr 2014


Regan Dermont Ganley - Director

Appointment date: 16 Sep 2002

Address: Ohope, Ohope, 3121 New Zealand

Address used since 17 Apr 2014


Kaylene Marie Cocker - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 28 Oct 2010

Address: Mt Roskill, Auckland,

Address used since 16 Sep 2002


Lisa Maree Tauber - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 16 Sep 2002

Address: Remuera, Auckland,

Address used since 26 Mar 2002

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