Repair and Restore Limited, a registered company, was launched on 03 Sep 2009. 9429031952835 is the number it was issued. The company has been managed by 1 director, named Mathew James Staples - an active director whose contract began on 03 Sep 2009.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 50 King Road, Rd 5, Taupo, 3385 (types include: registered, physical).
Repair and Restore Limited had been using 10B Brickfield Way, Auckland Central, Auckland as their physical address up until 02 Jun 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 10b Brickfield Way, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jan 2018 to 02 Jun 2022
Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 22 Aug 2017 to 30 Jan 2018
Address: 262g Pinnacle Hill Road, Rd 1, Bombay, 2675 New Zealand
Registered & physical address used from 21 Dec 2016 to 22 Aug 2017
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Apr 2016 to 21 Dec 2016
Address: 262g Pinnacle Hill Road, Rd 1, Bombay, 2675 New Zealand
Registered & physical address used from 31 Mar 2016 to 13 Apr 2016
Address: 26 Duke Street, Cambridge, 2351 New Zealand
Physical & registered address used from 03 Sep 2009 to 31 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Kaimanawa Endeavour Trustee Company Limited Shareholder NZBN: 9429032094565 |
Rd 5 Taupo 3385 New Zealand |
03 Sep 2009 - |
Individual | Staples, Caroline Jayne |
Taupo 3385 New Zealand |
04 May 2011 - |
Individual | Staples, Mathew James |
Taupo 3385 New Zealand |
03 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Staples, Mathew James |
Taupo 3385 New Zealand |
03 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Staples, Caroline Jayne |
Taupo 3385 New Zealand |
04 May 2011 - |
Mathew James Staples - Director
Appointment date: 03 Sep 2009
Address: Taupo, 3385 New Zealand
Address used since 08 Nov 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 04 Nov 2014
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