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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lamb, Rexton Paul |
Rd 4 Dairy Flat 0794 New Zealand |
12 Apr 2010 - |
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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