Interep N.z. Limited

Interep N.z. Limited, a registered company, was incorporated on 25 Mar 1994. 9429038768545 is the NZBN it was issued. This company has been supervised by 6 directors: Michael Aldwell - an active director whose contract started on 25 Mar 1994,
Pamela Aldwell - an active director whose contract started on 25 Mar 1994,
Shaun Edward Aldwell - an active director whose contract started on 20 Jul 2020,
Jamie Michael Aldwell - an active director whose contract started on 20 Jul 2020,
Daniel Peter Aldwell - an active director whose contract started on 20 Jul 2020.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 1St Floor, 4 Vinery Lane, Whanagrei, 0110 (registered address),
1St Floor, 4 Vinery Lane, Whanagrei, 0110 (physical address),
1St Floor, 4 Vinery Lane, Whanagrei, 0110 (service address),
1St Floor, 4 Vinery Lane, Whangarei, 0110 (postal address) among others.
Interep N.z. Limited had been using 113 Bank St, Whangarei as their physical address up to 05 May 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Aldwell, Jamie Michael Bleriot (an individual) located at Palm Beach, Queensland postcode 4221,
Aldwell, Pamela (an individual) located at Palm Beach, Queensland postcode 4221,
Aldwell, Michael (an individual) located at Palm Beach, Queensland postcode 4221.

Principal place of activity

Sumpter Baughen Chartered Accountants Ltd, 1st Floor, 4 Vinery Lane, Whangarei, 0110 New Zealand

Previous addresses

Address #1: 113 Bank St, Whangarei New Zealand

Physical & registered address used from 01 Nov 2007 to 05 May 2022

Address #2: C/- Mr Carman, 2nd Floor Manaia House, Rathbone Street, Whangarei

Registered address used from 27 May 2002 to 01 Nov 2007

Address #3: C/- M K Carman, 2nd Floor Manaia, Rathbone Street, Whangarei

Physical address used from 27 May 2002 to 01 Nov 2007

Address #4: 2 Norfolk Street, Whangarei

Registered address used from 13 Sep 2001 to 27 May 2002

Address #5: 2 Norfolk Street, Whangarei

Physical address used from 01 Jul 1997 to 27 May 2002

Address #6: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 01 Feb 1997 to 13 Sep 2001

Address #7: Ross Road, Rd 1, Onerahi, Whangarei

Registered address used from 18 Apr 1994 to 01 Feb 1997

Previous Shareholders

Michael Aldwell - Director

Appointment date: 25 Mar 1994

ASIC Name: Pharmalink Marketing Australia Pty Ltd

Pamela Aldwell - Director

Appointment date: 25 Mar 1994

Shaun Edward Aldwell - Director

Appointment date: 20 Jul 2020

Jamie Michael Aldwell - Director

Appointment date: 20 Jul 2020

Daniel Peter Aldwell - Director

Appointment date: 20 Jul 2020

Susan Conroy - Director (Inactive)

Appointment date: 25 Mar 1994

Termination date: 08 Apr 1994