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Repub Assets Limited

Type: NZ Limited Company (Ltd)
9429036763306
NZBN
1163632
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

Repub Assets Limited was launched on 28 Sep 2001 and issued an NZBN of 9429036763306. The registered LTD company has been supervised by 4 directors: Paul Mcnamara - an active director whose contract began on 28 Sep 2001,
Craig Abbott - an active director whose contract began on 28 Sep 2001,
Simon Ellis - an active director whose contract began on 28 Sep 2001,
Heath Michael Boot - an inactive director whose contract began on 30 Sep 2005 and was terminated on 24 Aug 2018.
As stated in BizDb's information (last updated on 27 Apr 2024), the company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 02 Mar 2022, Repub Assets Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 1997 shares are allotted to 8 groups (24 shareholders in total). When considering the first group, 332 shares are held by 3 entities, namely:
Ellis, Marilyn (an individual) located at Remuera, Auckland,
Mckay, Colin (an individual) located at Remuera, Auckland,
Ellis, Simon (an individual) located at Remuera, Auckland.
Another group consists of 3 shareholders, holds 16.62 per cent shares (exactly 332 shares) and includes
Twemlow, Keith - located at Albany, Auckland,
Mcnamara, Paul - located at Takapuna, Auckland,
Mcnamara, Tracey - located at Takapuna, Auckland.
The third share allotment (333 shares, 16.68%) belongs to 1 entity, namely:
Mcnamara, Paul, located at Takapuna, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 20 Dec 2016 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 20 Dec 2016 to 31 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 28 Sep 2001 to 20 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1997

Annual return filing month: February

Annual return last filed: 07 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 332
Individual Ellis, Marilyn Remuera
Auckland
Individual Mckay, Colin Remuera
Auckland
Individual Ellis, Simon Remuera
Auckland
Shares Allocation #2 Number of Shares: 332
Individual Twemlow, Keith Albany
Auckland
Individual Mcnamara, Paul Takapuna
Auckland
0622
New Zealand
Individual Mcnamara, Tracey Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Mcnamara, Paul Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 333
Individual Abbott, Craig St Marys Bay
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 333
Individual Ellis, Simon Remuera
Auckland
Shares Allocation #6 Number of Shares: 332
Individual Abbott, Craig St Marys Bay
Auckland

New Zealand
Individual Abbott, Keith Takapuna
Auckland
Individual Abbott, Nina Michele Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Abbott, Nina Michele Saint Marys Bay
Auckland
1011
New Zealand
Individual Mcnamara, Paul Takapuna
Auckland
0622
New Zealand
Individual Mcnamara, Tracey Takapuna
Auckland
0622
New Zealand
Individual Abbott, Keith Takapuna
Auckland
Individual Mckay, Colin Remuera
Auckland
Individual Ellis, Marilyn Remuera
Auckland
Individual Twemlow, Keith Albany
Auckland
Individual Ellis, Simon Remuera
Auckland
Individual Abbott, Craig St Marys Bay
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Mcnamara, Paul Takapuna
Auckland
0622
New Zealand
Individual Ellis, Simon Remuera
Auckland
Individual Abbott, Craig St Marys Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boot, Heath Michael Orewa

New Zealand
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland
1010
New Zealand
Individual Boot, Ingrid Elizabeth Orewa

New Zealand
Individual Boot, Ingrid Elizabeth Orewa

New Zealand
Individual Boot, Heath Michael Orewa

New Zealand
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland
1010
New Zealand
Individual Boot, Heath Michael Orewa

New Zealand
Individual Abbott, Nina St Marys Bay
Auckland

New Zealand
Directors

Paul Mcnamara - Director

Appointment date: 28 Sep 2001

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Nov 2013


Craig Abbott - Director

Appointment date: 28 Sep 2001

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 26 Mar 2007


Simon Ellis - Director

Appointment date: 28 Sep 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Sep 2001


Heath Michael Boot - Director (Inactive)

Appointment date: 30 Sep 2005

Termination date: 24 Aug 2018

Address: Orewa, Auckland, 0931 New Zealand

Address used since 02 Jun 2015

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