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Rextonz Limited

Type: NZ Limited Company (Ltd)
9429031592581
NZBN
2448305
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
92 Hepburn Road
Glendene
Auckland 0602
New Zealand
Other address (Address For Share Register) used since 18 Oct 2016
92 Hepburn Road
Glendene
Auckland 0602
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Aug 2018
92 Hepburn Road
Glendene
Auckland 0602
New Zealand
Physical & registered & service address used since 22 May 2019

Rextonz Limited was started on 12 Apr 2010 and issued an NZ business number of 9429031592581. The registered LTD company has been managed by 1 director, named Rexton Paul Lamb - an active director whose contract began on 12 Apr 2010.
As stated in our database (last updated on 20 Apr 2024), this company filed 1 address: 1596 Dairy Flat Highway, Rd 4, Dairy Flat, 0794 (type: registered, service).
Up to 22 May 2019, Rextonz Limited had been using 46 Border Road, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lamb, Rexton Paul (an individual) located at Rd 4, Dairy Flat postcode 0794. Rextonz Limited is categorised as "Excavating services" (business classification E321240).

Addresses

Other active addresses

Address #4: 1596 Dairy Flat Highway, Rd 4, Dairy Flat, 0794 New Zealand

Shareregister address used from 13 Apr 2023

Address #5: 1596 Dairy Flat Highway, Rd 4, Dairy Flat, 0794 New Zealand

Registered & service address used from 21 Apr 2023

Previous addresses

Address #1: 46 Border Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 31 Aug 2018 to 22 May 2019

Address #2: 92 Hepburn Road, Glendene, Auckland, 0602 New Zealand

Registered & physical address used from 27 Oct 2016 to 31 Aug 2018

Address #3: Flat 1, 12 Felgrove Street, Glendene, Auckland, 0602 New Zealand

Registered & physical address used from 01 Jul 2016 to 27 Oct 2016

Address #4: 3 Hercules Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 18 Mar 2016 to 01 Jul 2016

Address #5: 46 Border Road, Henderson, Waitakere, 0612 New Zealand

Physical & registered address used from 21 Mar 2011 to 18 Mar 2016

Address #6: 7 Tony Street, Henderson, Waitakere, 0610 New Zealand

Physical & registered address used from 05 Aug 2010 to 21 Mar 2011

Address #7: 280 Rimmer Road, Rd2, Helensville New Zealand

Physical & registered address used from 12 Apr 2010 to 05 Aug 2010

Contact info
64 274 508688
23 Aug 2018 Phone
rexton01@xtra.co.nz
14 May 2019 Customer services - inquiries
lambrexton@gmail.com
14 May 2019 Customer Services - inquiries
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lamb, Rexton Paul Rd 4
Dairy Flat
0794
New Zealand
Directors

Rexton Paul Lamb - Director

Appointment date: 12 Apr 2010

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 13 Apr 2023

Address: Glendene, Auckland, 0602 New Zealand

Address used since 23 Aug 2018

Address: Glendene, Auckland, 0602 New Zealand

Address used since 18 Oct 2016

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