Repair Certifications Nz Limited, a registered company, was incorporated on 21 Dec 2010. 9429031266000 is the NZ business number it was issued. The company has been supervised by 2 directors: Gregory Owen Frost - an active director whose contract started on 21 Dec 2010,
Rochelle Marie Frost - an inactive director whose contract started on 21 Dec 2010 and was terminated on 12 Jun 2013.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 882A Cameron Road, Tauranga South, Tauranga, 3112 (category: registered, physical).
Repair Certifications Nz Limited had been using 21 Greenvale Place, Welcome Bay, Tauranga as their physical address until 19 Mar 2021.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 21 Greenvale Place, Welcome Bay, Tauranga, 3112 New Zealand
Physical address used from 28 Jul 2020 to 19 Mar 2021
Address: Suite 3, 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 16 Oct 2014 to 28 Jul 2020
Address: Suite 3, 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 16 Oct 2014 to 19 Mar 2021
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Jun 2013 to 16 Oct 2014
Address: 5 Highlander Place, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 21 Dec 2010 to 20 Jun 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Frost, Rochelle Marie |
Welcome Bay Tauranga 3112 New Zealand |
21 Dec 2010 - |
Director | Rochelle Marie Frost |
Welcome Bay Tauranga 3112 New Zealand |
21 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Frost, Gregory Owen |
Welcome Bay Tauranga 3112 New Zealand |
21 Dec 2010 - |
Gregory Owen Frost - Director
Appointment date: 21 Dec 2010
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 08 Mar 2017
Rochelle Marie Frost - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 12 Jun 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 21 Dec 2010
Zespri Group Limited
400 Maunganui Road
Zespri International Trading Limited
400 Maunganui Road
Zespri International (asia) Limited
400 Maunganui Road
Zespri International Limited
400 Maunganui Road
Npl Limited
536 Maunganui Road
Central Parade & Dee St Pharmacy Limited
536 Maunganui Road