Rez1 Construction Limited, a registered company, was registered on 09 Dec 2016. 9429045865619 is the NZBN it was issued. "Civil engineering - road or bridge construction" (ANZSIC E310140) is how the company was classified. This company has been run by 1 director, named Hares Nikookar - an active director whose contract started on 09 Dec 2016.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 46 Ascension Crescent, Orewa, Orewa, 0931 (types include: postal, office).
Rez1 Construction Limited had been using Flat 6, 28 Lake Pupuke Drive, Takapuna, Auckland as their registered address up to 16 Feb 2021.
A total of 4 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3 shares (75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (25 per cent).
Other active addresses
Address #4: Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 02 Mar 2024
Principal place of activity
Flat 6, 28 Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Flat 6, 28 Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 08 Nov 2019 to 16 Feb 2021
Address #2: 35a Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 08 Dec 2017 to 08 Nov 2019
Address #3: 14 Santiago Crescent, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 09 Dec 2016 to 08 Dec 2017
Basic Financial info
Total number of Shares: 4
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Gholami Sekam, Laya |
Orewa Auckland 0931 New Zealand |
09 Feb 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Nikookar, Hares |
Orewa Auckland 0931 New Zealand |
09 Dec 2016 - |
Hares Nikookar - Director
Appointment date: 09 Dec 2016
Address: Auckland, 0931 New Zealand
Address used since 28 Jan 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Nov 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 30 Nov 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 09 Dec 2016
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