Reptec Limited, a registered company, was started on 08 Jun 2009. 9429032277456 is the business number it was issued. This company has been supervised by 5 directors: Colin John Millar - an active director whose contract began on 15 Sep 2010,
Vicki Marie Millar - an active director whose contract began on 05 Feb 2015,
Blake Cole - an inactive director whose contract began on 08 Jun 2009 and was terminated on 05 Feb 2015,
Lindsay Mark Stephenson - an inactive director whose contract began on 08 Jun 2009 and was terminated on 15 Sep 2010,
David John Perrin - an inactive director whose contract began on 08 Jun 2009 and was terminated on 15 Sep 2010.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 1130 Pukaki Street, Rotorua, 3010 (physical address),
1130 Pukaki Street, Rotorua, 3010 (service address),
Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua (other address),
Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua (records address) among others.
Reptec Limited had been using Bdo Rotorua Ltd, 1130 Pukaki Street as their physical address up until 22 Mar 2010.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group consists of 5200 shares (52%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (5%). Finally the 3rd share allotment (4299 shares 42.99%) made up of 1 entity.
Previous addresses
Address #1: Bdo Rotorua Ltd, 1130 Pukaki Street
Physical address used from 25 Feb 2010 to 22 Mar 2010
Address #2: Iles Casey, 1081 Hinemoa Street, Rotorua
Physical & registered address used from 08 Jun 2009 to 25 Feb 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5200 | |||
| Director | Millar, Colin John |
Holdens Bay Rotorua 3010 New Zealand |
16 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Millar, Vicki Marie |
Holdens Bay Rotorua 3010 New Zealand |
16 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 4299 | |||
| Individual | Millar, Vicki Marie |
Holdens Bay Rotorua 3010 New Zealand |
16 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Millar, Vicki Marie |
Holdens Bay Rotorua 3010 New Zealand |
16 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mogridge, Alexander James |
Rd 2 Reporoa 3083 New Zealand |
05 Jul 2013 - 24 Mar 2015 |
| Entity | Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 |
Pacioli House 1081 Hinemoa Street, Rotorua Null New Zealand |
16 Sep 2010 - 12 Apr 2022 |
| Entity | Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 |
Rotorua 3010 New Zealand |
16 Sep 2010 - 12 Apr 2022 |
| Individual | Cole, Blake |
Rd2 Reporoa New Zealand |
08 Jun 2009 - 16 Feb 2015 |
| Individual | Wilson, Paul |
Taupo New Zealand |
08 Jun 2009 - 16 Feb 2015 |
| Individual | Cole, Alice Maree |
Reporoa New Zealand |
08 Jun 2009 - 16 Feb 2015 |
| Entity | Reporoa Engineering 1982 Limited Shareholder NZBN: 9429040025186 Company Number: 200897 |
08 Jun 2009 - 16 Sep 2010 | |
| Entity | Reporoa Engineering 1982 Limited Shareholder NZBN: 9429040025186 Company Number: 200897 |
08 Jun 2009 - 16 Sep 2010 |
Colin John Millar - Director
Appointment date: 15 Sep 2010
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 15 Sep 2010
Vicki Marie Millar - Director
Appointment date: 05 Feb 2015
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 05 Feb 2015
Blake Cole - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 05 Feb 2015
Address: Rd2, Reporoa, New Zealand
Address used since 08 Jun 2009
Lindsay Mark Stephenson - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 15 Sep 2010
Address: Rotorua, New Zealand
Address used since 08 Jun 2009
David John Perrin - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 15 Sep 2010
Address: Rotorua, 3072 New Zealand
Address used since 08 Jun 2009
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