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Repair Certifications Nz Limited

Type: NZ Limited Company (Ltd)
9429031266000
NZBN
3231573
Company Number
Registered
Company Status
Current address
882a Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 19 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Frost, Rochelle Marie Welcome Bay
Tauranga
3112
New Zealand
Director Rochelle Marie Frost Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Frost, Gregory Owen Welcome Bay
Tauranga
3112
New Zealand
Directors

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

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