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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jarman, Simon |
Rd 1 Onerahi 0192 New Zealand |
22 Mar 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Jarman, Joan Margaret |
Rd 1 Onerahi 0192 New Zealand |
30 Apr 2013 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Jarman, Nicholas John |
Rd 1 Parua Bay 0192 New Zealand |
15 Mar 2005 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Jarman, Donna Lee |
Rd 1 Parua Bay 0192 New Zealand |
15 Mar 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Jarman, James Nicholas |
Rd 1 Onerahi 0192 New Zealand |
22 Mar 2011 - |
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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