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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Razos, Brendon Timothy |
Taradale Napier 4112 New Zealand |
18 Jul 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Razos, Stephen James |
Taradale Napier 4112 New Zealand |
18 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Razos, John Stathis |
Taradale Napier 4112 New Zealand |
18 Dec 2000 - 04 Feb 2022 |
Individual | Razos, Phillipa Anne |
Taradale Napier 4112 New Zealand |
18 Dec 2000 - 16 Sep 2022 |
Individual | Razos, Phillipa Anne |
Taradale Napier 4112 New Zealand |
18 Dec 2000 - 16 Sep 2022 |
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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