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Republik Communications Limited

Type: NZ Limited Company (Ltd)
9429036936915
NZBN
1131453
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 31 Mar 2022
4 Earnoch Avenue
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 27 Mar 2023

Republik Communications Limited, a registered company, was registered on 09 Apr 2001. 9429036936915 is the NZBN it was issued. The company has been managed by 5 directors: Paul Mcnamara - an active director whose contract began on 10 Aug 2001,
Craig Abbott - an active director whose contract began on 10 Aug 2001,
Simon Ellis - an inactive director whose contract began on 10 Aug 2001 and was terminated on 03 Jun 2021,
Heath Michael Boot - an inactive director whose contract began on 30 Sep 2005 and was terminated on 24 Aug 2018,
Justin Arthur Grove - an inactive director whose contract began on 09 Apr 2001 and was terminated on 10 Aug 2001.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 4 Earnoch Avenue, Takapuna, Auckland, 0622 (registered address),
4 Earnoch Avenue, Takapuna, Auckland, 0622 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address).
Republik Communications Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their service address until 27 Mar 2023.
A total of 10997 shares are allotted to 11 shareholders (6 groups). The first group consists of 1000 shares (9.09 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (3.03 per cent). Lastly the next share allocation (333 shares 3.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 31 Mar 2022 to 27 Mar 2023

Address #2: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2022 to 27 Mar 2023

Address #3: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 20 Dec 2016 to 31 Mar 2022

Address #4: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 20 Dec 2016 to 02 Mar 2022

Address #5: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 28 Aug 2001 to 20 Dec 2016

Address #6: Rudd Watts & Stone, Level 24, Bnz Tower, 125 Queen Street, Auckland

Registered address used from 28 Aug 2001 to 28 Aug 2001

Address #7: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 27 Aug 2001 to 20 Dec 2016

Address #8: Rudd Watts & Stone, Level 24, Bnz Tower, 125 Queen Street, Auckland

Physical address used from 27 Aug 2001 to 27 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 10997

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Mcnamara, Paul Roderick Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Abbott, Craig Douglas St Marys Bay
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 336
Individual Mcnamara, Paul Roderick Takapuna
Auckland
0622
New Zealand
Individual Abbott, Craig Douglas St Marys Bay
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 4498
Individual Abbott, Nina St Mary Bay
Auckland

New Zealand
Individual Abbott, Keith William Takapuna
Auckland
Individual Abbott, Craig Douglas St Marys Bay
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 4497
Individual Mcnamara, Tracey Jane Takapuna
Auckland
0622
New Zealand
Individual Twemlow, Keith Hamilton Albany
Auckland
Individual Mcnamara, Paul Roderick Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Simon Paul Remuera
Auckland
Individual Ellis, Simon Paul Remuera
Auckland
Individual Ellis, Simon Paul Remuera
Auckland
Individual Boot, Heath Michael Orewa

New Zealand
Individual Boot, Heath Michael Orewa

New Zealand
Individual Boot, Heath Michael Orewa

New Zealand
Individual Ellis, Simon Paul Remuera
Auckland
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland
1010
New Zealand
Individual Ellis, Marilyn Ann Remuera
Auckland
Individual Mckay, Colin Charles Remuera
Auckland
Individual Ellis, Simon Paul Remuera
Auckland
Individual Ellis, Marilyn Ann Remuera
Auckland
Individual Ellis, Marilyn Ann Remuera
Auckland
Individual Mckay, Colin Charles Remuera
Auckland
Individual Mckay, Colin Charles Remuera
Auckland
Individual Ellis, Simon Paul Remuera
Auckland
Individual Boot, Ingrid Elizabeth Orewa

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

New Zealand
Directors

Paul Mcnamara - Director

Appointment date: 10 Aug 2001

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Nov 2013


Craig Abbott - Director

Appointment date: 10 Aug 2001

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 26 Mar 2007


Simon Ellis - Director (Inactive)

Appointment date: 10 Aug 2001

Termination date: 03 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Aug 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


Justin Arthur Grove - Director (Inactive)

Appointment date: 09 Apr 2001

Termination date: 10 Aug 2001

Address: Remuera, Auckland,

Address used since 09 Apr 2001

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