Replay Centre Limited, a registered company, was launched on 08 May 2002. 9429036503872 is the NZBN it was issued. This company has been managed by 2 directors: Kevin Brent Jones - an active director whose contract began on 08 May 2002,
Stuart Douglas Jones - an inactive director whose contract began on 08 May 2002 and was terminated on 25 Oct 2016.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Marliece Street, Rolleston, Rolleston, 7614 (types include: registered, physical).
Replay Centre Limited had been using 24 Cassidy Avenue, Lincoln, Lincoln as their physical address up until 07 Dec 2021.
Previous names used by the company, as we established at BizDb, included: from 08 May 2002 to 18 Dec 2017 they were called Open Funds Limited.
One entity owns all company shares (exactly 100 shares) - Tyke Trust Limited - located at 7614, Rolleston, Rolleston.
Previous addresses
Address: 24 Cassidy Avenue, Lincoln, Lincoln, 7608 New Zealand
Physical & registered address used from 03 Jan 2018 to 07 Dec 2021
Address: 66 Brigham Drive, Halswell, Christchurch, 8025 New Zealand
Registered address used from 09 Dec 2009 to 03 Jan 2018
Address: 340 Hereford Street, Christchurchurch
Registered address used from 28 Aug 2007 to 09 Dec 2009
Address: 66 Brigham Drive, Halswell, Christchurch, 8025 New Zealand
Physical address used from 28 Oct 2005 to 03 Jan 2018
Address: 175 Bealey Avenue, Christchurch
Registered address used from 08 May 2002 to 28 Aug 2007
Address: 84 Ranfurly Street, Christchurch
Physical address used from 08 May 2002 to 28 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tyke Trust Limited Shareholder NZBN: 9429041323434 |
Rolleston Rolleston 7614 New Zealand |
17 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Springston Jones Limited Shareholder NZBN: 9429041324868 Company Number: 5389942 |
Halswell Christchurch 8025 New Zealand |
23 Nov 2016 - 17 Dec 2017 |
Entity | Red Rocket Media Limited Shareholder NZBN: 9429037369194 Company Number: 1014681 |
08 May 2002 - 23 Nov 2016 | |
Entity | Red Rocket Media Limited Shareholder NZBN: 9429037369194 Company Number: 1014681 |
08 May 2002 - 23 Nov 2016 | |
Entity | Springston Jones Limited Shareholder NZBN: 9429041324868 Company Number: 5389942 |
Halswell Christchurch 8025 New Zealand |
23 Nov 2016 - 17 Dec 2017 |
Ultimate Holding Company
Kevin Brent Jones - Director
Appointment date: 08 May 2002
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 29 Nov 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 17 Dec 2017
Address: Christchurch, 8025 New Zealand
Address used since 01 Feb 2016
Stuart Douglas Jones - Director (Inactive)
Appointment date: 08 May 2002
Termination date: 25 Oct 2016
Address: Halswell, Christchurch., 8025 New Zealand
Address used since 01 Feb 2016
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