Replete Limited, a registered company, was started on 08 Jun 2004. 9429035348238 is the NZ business number it was issued. This company has been supervised by 2 directors: Kathryn Jessica Johnston - an active director whose contract started on 08 Jun 2004,
Christopher Hugh Johnston - an active director whose contract started on 08 Jun 2004.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical).
Replete Limited had been using 14 Ruapehu Street, Taupo as their registered address until 30 Oct 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 14 Ruapehu Street, Taupo
Registered & physical address used from 09 Sep 2008 to 30 Oct 2009
Address: 69 Paorahape Street, Taupo
Registered address used from 08 Jun 2004 to 09 Sep 2008
Address: 69 Paorahape Streeet, Taupo
Physical address used from 08 Jun 2004 to 09 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Johnston, Kathryn Jessica |
Taupo |
08 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Johnston, Christopher Hugh |
Taupo |
08 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Johnston Family Trust | 02 Sep 2008 - 02 Sep 2008 | |
Other | Johnston Family Trust | 02 Sep 2008 - 02 Sep 2008 |
Kathryn Jessica Johnston - Director
Appointment date: 08 Jun 2004
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 May 2015
Christopher Hugh Johnston - Director
Appointment date: 08 Jun 2004
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 May 2015
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