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Reps Limited

Type: NZ Limited Company (Ltd)
9429036518081
NZBN
1206705
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
9 Bramshill Drive
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 02 Dec 2020
9 Bramshill Drive
Rd 1
Queenstown 9371
New Zealand
Postal & office & delivery address used since 25 May 2021

Reps Limited, a registered company, was started on 20 May 2002. 9429036518081 is the NZ business identifier it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company was categorised. This company has been run by 2 directors: Thomas Bongers - an active director whose contract started on 20 May 2002,
Isabel Esquivel Bongers - an active director whose contract started on 20 May 2002.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Bramshill Drive, Rd 1, Queenstown, 9371 (category: postal, office).
Reps Limited had been using 12 Mystery Grove, Lake Hayes, Queenstown as their registered address up to 02 Dec 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 499 shares (49.9%). Finally the 3rd share allotment (500 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

9 Bramshill Drive, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 12 Mystery Grove, Lake Hayes, Queenstown, 9304 New Zealand

Registered & physical address used from 08 Feb 2019 to 02 Dec 2020

Address #2: 8 Abbottswood Lane, Rd1, Queenstown, 9371 New Zealand

Registered & physical address used from 15 Jan 2018 to 08 Feb 2019

Address #3: 144c Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 12 May 2016 to 15 Jan 2018

Address #4: 32 Closeburn Road, Queenstown, 9348 New Zealand

Physical & registered address used from 04 Mar 2013 to 12 May 2016

Address #5: 351 Whitemans Valley Road, Upper Hutt, 5371 New Zealand

Physical & registered address used from 10 Oct 2012 to 04 Mar 2013

Address #6: 351 Whitemans Valley Road, Whitemans Valley, Upper Hutt 5371 New Zealand

Registered address used from 14 May 2007 to 10 Oct 2012

Address #7: 351 Whitemans Valley Road, Whitemans Valley, Upper Hutt 5371 New Zealand

Physical address used from 14 May 2007 to 10 Oct 2012

Address #8: 351 Whitemans Valley Road, Whitemans Valley, Upper Hutt 3007

Registered & physical address used from 01 Jun 2004 to 14 May 2007

Address #9: 351 Whitemans Valley Road, Whitemans Valley, Wellington

Registered & physical address used from 20 May 2002 to 01 Jun 2004

Contact info
64 21376 736
Phone
ibongers@p-m-group.com
14 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bongers, Isabel Esquivel Rd 1
Queenstown
9371
New Zealand
Individual Bongers, Thomas Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Bongers, Isabel Esquivel Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Bongers, Thomas Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adam, Roderick Charles Lower Hutt
Wellington
Directors

Thomas Bongers - Director

Appointment date: 20 May 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Nov 2020

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 08 Feb 2019

Address: Queenstown, 9371 New Zealand

Address used since 05 Jan 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 May 2016


Isabel Esquivel Bongers - Director

Appointment date: 20 May 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Nov 2020

Address: Queenstown, 9371 New Zealand

Address used since 05 Jan 2018

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 08 Feb 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 May 2016

Nearby companies

Belhavel Limited
107 Arrowtown-lake Hayes Road

L&m Limited
107 Arrowtown-lake Hayes Road

New Zealand Pacific Limited
144d Arrowtown-lake Hayes Road

Just Like Grandmas Limited
144d Arrowtown Lake Hayes Rd

Wai Queenstown Limited
91 Arrowtown Lake Hayes Road

Brecon Street Tavola Limited
91 Arrowtown Lake Hayes Road

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