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Razos Engineering Limited

Type: NZ Limited Company (Ltd)
9429037043131
NZBN
1108758
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 27 Sep 2019

Razos Engineering Limited, a registered company, was launched on 18 Dec 2000. 9429037043131 is the NZ business number it was issued. This company has been managed by 5 directors: Stephen James Razos - an active director whose contract started on 08 Jun 2006,
Brendon Timothy Razos - an active director whose contract started on 08 Jun 2006,
Phillipa Anne Razos - an inactive director whose contract started on 31 Aug 2001 and was terminated on 19 Jul 2022,
John Stathis Razos - an inactive director whose contract started on 31 Aug 2001 and was terminated on 24 Jul 2020,
Thomas Patrick Donovan - an inactive director whose contract started on 18 Dec 2000 and was terminated on 31 Aug 2001.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Razos Engineering Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 27 Sep 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 08 Mar 2018 to 27 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2014 to 08 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 28 Aug 2013 to 08 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 May 2013 to 28 Aug 2013

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 29 May 2013 to 24 Oct 2014

Address: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 07 Sep 2010 to 29 May 2013

Address: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 02 Sep 2008 to 07 Sep 2010

Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 15 Jun 2006 to 02 Sep 2008

Address: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 20 Aug 2005 to 15 Jun 2006

Address: 405n King Street, Hastings

Registered & physical address used from 18 Dec 2000 to 20 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Razos, Brendon Timothy Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Razos, Stephen James Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Razos, John Stathis Taradale
Napier
4112
New Zealand
Individual Razos, Phillipa Anne Taradale
Napier
4112
New Zealand
Individual Razos, Phillipa Anne Taradale
Napier
4112
New Zealand
Directors

Stephen James Razos - Director

Appointment date: 08 Jun 2006

Address: Taradale, Napier, 4112 New Zealand

Address used since 16 Feb 2021

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 20 Aug 2013


Brendon Timothy Razos - Director

Appointment date: 08 Jun 2006

Address: Taradale, Napier, 4112 New Zealand

Address used since 20 Aug 2013


Phillipa Anne Razos - Director (Inactive)

Appointment date: 31 Aug 2001

Termination date: 19 Jul 2022

Address: Taradale, Napier, 4112 New Zealand

Address used since 20 Jun 2018

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 10 Aug 2011


John Stathis Razos - Director (Inactive)

Appointment date: 31 Aug 2001

Termination date: 24 Jul 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 20 Jun 2018

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 10 Aug 2011


Thomas Patrick Donovan - Director (Inactive)

Appointment date: 18 Dec 2000

Termination date: 31 Aug 2001

Address: Meeanee, Napier,

Address used since 18 Dec 2000

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