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Relocatable Nz Limited

Type: NZ Limited Company (Ltd)
9429035794837
NZBN
1386905
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered & physical & service address used since 03 Jun 2010

Relocatable Nz Limited, a registered company, was started on 05 Sep 2003. 9429035794837 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Dean Clifton Foster - an active director whose contract began on 05 Sep 2003,
Dawson Chung - an active director whose contract began on 05 Sep 2003,
Harvey Brett O'loughlin - an inactive director whose contract began on 05 Sep 2003 and was terminated on 22 Feb 2006.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (category: registered, physical).
Relocatable Nz Limited had been using 86 Takanini School Road, Takanini as their physical address up to 03 Jun 2010.
Previous aliases for this company, as we identified at BizDb, included: from 05 Sep 2003 to 22 Feb 2006 they were called Battens On Limited.
A total of 3000 shares are issued to 4 shareholders (4 groups). The first group includes 300 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1200 shares (40%). Finally the next share allotment (300 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 86 Takanini School Road, Takanini

Physical & registered address used from 08 Jul 2005 to 03 Jun 2010

Address: 57 Rangi Road, Takanini

Physical & registered address used from 05 Sep 2003 to 08 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Barrett, Clare Patricia Rosehill
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Chung, Dawson Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Chung, Lorraine Jannette Dannemora
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 1200
Individual Foster, Dean Clifton Rosehill
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'loughlin, Harvey Brett Parnell
Directors

Dean Clifton Foster - Director

Appointment date: 05 Sep 2003

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 01 May 2016


Dawson Chung - Director

Appointment date: 05 Sep 2003

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 May 2016


Harvey Brett O'loughlin - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 22 Feb 2006

Address: Parnell,

Address used since 05 Sep 2003

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