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Rep Torque Limited

Type: NZ Limited Company (Ltd)
9429033795546
NZBN
1878329
Company Number
Registered
Company Status
Current address
C/- Altitude Chartered Accountants Ltd
19 Tamamutu Street
Taupo 3330
New Zealand
Other (Address for Records) & other (Address For Share Register) & records & shareregister address (Address for Records) used since 22 Jun 2012
C/- Altitude Chartered Accountants Ltd,
19 Tamamutu St,
Taupo 3330
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Jun 2012
19 Tamamutu Street
Taupo 3330
New Zealand
Physical & service & registered address used since 02 Jul 2012

Rep Torque Limited was registered on 14 Nov 2006 and issued a number of 9429033795546. This registered LTD company has been supervised by 2 directors: Deborah Kaye Parker - an active director whose contract began on 14 Nov 2006,
Gerald Kenneth Parker - an active director whose contract began on 14 Nov 2006.
According to BizDb's database (updated on 02 May 2024), the company uses 1 address: 19 Tamamutu Street, Taupo, 3330 (type: physical, service).
Until 02 Jul 2012, Rep Torque Limited had been using C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Parker, Gerald Kenneth (an individual) located at Taupo, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Parker, Deborah Kaye - located at Taupo.

Addresses

Previous addresses

Address #1: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Physical & registered address used from 01 Oct 2008 to 02 Jul 2012

Address #2: 107 Heu Heu Street, Taupo

Registered & physical address used from 14 Nov 2006 to 01 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parker, Gerald Kenneth Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parker, Deborah Kaye Taupo
Directors

Deborah Kaye Parker - Director

Appointment date: 14 Nov 2006

Address: Taupo, Taupo, 3330 New Zealand

Address used since 04 Sep 2015


Gerald Kenneth Parker - Director

Appointment date: 14 Nov 2006

Address: Taupo, Taupo, 3330 New Zealand

Address used since 12 Sep 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 04 Sep 2015

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