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Repair And Restore Limited

Type: NZ Limited Company (Ltd)
9429031952835
NZBN
2315410
Company Number
Registered
Company Status
Current address
50 King Road
Rd 5
Taupo 3385
New Zealand
Registered & physical & service address used since 02 Jun 2022

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.

Addresses

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

Contact info
mjs@repairandrestore.co.nz
19 Nov 2018 Email
http://repairandrestore.co.nz/
19 Nov 2018 Website
Financial Data

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
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
Individual Staples, Caroline Jayne Taupo
3385
New Zealand
Individual Staples, Mathew James Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Staples, Mathew James Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Staples, Caroline Jayne Taupo
3385
New Zealand
Directors

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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