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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cocker, Deborah Karen |
Ohope Ohope 3121 New Zealand |
26 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ganley, Regan Dermont |
Ohope Ohope 3121 New Zealand |
26 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ganley, Deborah |
Ohope Ohope 3121 New Zealand |
17 Jun 2011 - 17 Apr 2014 |
Individual | Cocker, Kaylene Marie |
Mt Roskill Auckland |
26 Mar 2002 - 17 Jun 2011 |
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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