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Replicore New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034883228
NZBN
1612233
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C231950
Industry classification code
Radiator Mfg
Industry classification description
Current address
48 Franklin Road
Rd 1
Onerahi 0192
New Zealand
Registered & physical & service address used since 16 Mar 2012
48 Franklin Road
Rd 1
Onerahi 0192
New Zealand
Postal & office & delivery address used since 03 Mar 2021

Replicore New Zealand Limited was registered on 15 Mar 2005 and issued an NZ business number of 9429034883228. This registered LTD company has been run by 2 directors: Nicholas John Jarman - an active director whose contract began on 15 Mar 2005,
Donna Lee Jarman - an active director whose contract began on 15 Mar 2005.
As stated in BizDb's database (updated on 10 Mar 2024), the company uses 1 address: 48 Franklin Road, Rd 1, Onerahi, 0192 (type: postal, office).
Until 16 Mar 2012, Replicore New Zealand Limited had been using C/-Sudburys Limited, 20 Commerce Street, Whangarei 0110 as their physical address.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jarman, Simon (an individual) located at Rd 1, Onerahi postcode 0192.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Jarman, Joan Margaret - located at Rd 1, Onerahi.
The third share allotment (48 shares, 48%) belongs to 1 entity, namely:
Jarman, Nicholas John, located at Rd 1, Parua Bay (an individual). Replicore New Zealand Limited is categorised as "Radiator mfg" (ANZSIC C231950).

Addresses

Principal place of activity

48 Franklin Road, Rd 1, Onerahi, 0192 New Zealand


Previous addresses

Address #1: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand

Physical address used from 09 Apr 2010 to 16 Mar 2012

Address #2: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand

Registered address used from 17 Dec 2009 to 16 Mar 2012

Address #3: C/-suburys Limited, 20 Commerce Street, Whangarei 0110

Physical address used from 17 Dec 2009 to 09 Apr 2010

Address #4: Graeme A Doull, Chartered Accountant, Wynn Fraser Bldg, Cnr Cameron &, Albert Str, Whangarei

Physical & registered address used from 15 Mar 2005 to 17 Dec 2009

Contact info
64 9 4365734
08 Mar 2019 Phone
accounts@tameng.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
nick@replicore.co.nz
08 Mar 2019 Email
www.replicore.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jarman, Simon Rd 1
Onerahi
0192
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Jarman, Joan Margaret Rd 1
Onerahi
0192
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Jarman, Nicholas John Rd 1
Parua Bay
0192
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Jarman, Donna Lee Rd 1
Parua Bay
0192
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Jarman, James Nicholas Rd 1
Onerahi
0192
New Zealand
Directors

Nicholas John Jarman - Director

Appointment date: 15 Mar 2005

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 08 Mar 2012


Donna Lee Jarman - Director

Appointment date: 15 Mar 2005

Address: Rd1, Onerahi, 0192 New Zealand

Address used since 06 Mar 2023

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 08 Mar 2012

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