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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bongers, Isabel Esquivel |
Rd 1 Queenstown 9371 New Zealand |
20 May 2002 - |
Individual | Bongers, Thomas |
Rd 1 Queenstown 9371 New Zealand |
20 May 2002 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Bongers, Isabel Esquivel |
Rd 1 Queenstown 9371 New Zealand |
20 May 2002 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Bongers, Thomas |
Rd 1 Queenstown 9371 New Zealand |
24 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adam, Roderick Charles |
Lower Hutt Wellington |
20 May 2002 - 07 May 2018 |
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
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