Repzol Limited, a removed company, was launched on 10 Jun 1999. 9429037559878 is the business number it was issued. The company has been managed by 2 directors: Manfred Bennett - an active director whose contract began on 19 Jul 2016,
Clinton Paul Morris - an inactive director whose contract began on 10 Jun 1999 and was terminated on 30 Nov 2018.
Last updated on 30 Jan 2024, the BizDb database contains detailed information about 1 address: 312 Church Street, Penrose, Auckland, 1061 (types include: registered, physical).
Repzol Limited had been using 25 Tane Road, Laingholm, Auckland as their registered address up until 26 Jul 2016.
Past names used by this company, as we established at BizDb, included: from 10 Oct 2001 to 22 Jan 2008 they were named Sound Visual Systems Limited, from 10 Jun 1999 to 10 Oct 2001 they were named Vertex Technical Services Limited.
One entity controls all company shares (exactly 1000 shares) - New Zealand Seal Services Limited - located at 1061, Hillsborough, Auckland.
Previous addresses
Address #1: 25 Tane Road, Laingholm, Auckland, 0604 New Zealand
Registered & physical address used from 11 Nov 2011 to 26 Jul 2016
Address #2: 25 Tane Rd, Laingholm, Auckland New Zealand
Registered address used from 22 Sep 2009 to 11 Nov 2011
Address #3: 23 Tane Road, Laingholm, Auckland New Zealand
Physical address used from 12 Apr 2001 to 11 Nov 2011
Address #4: 3/149 Rosier Road, Glen Eden, Auckland
Physical address used from 12 Apr 2001 to 12 Apr 2001
Address #5: 3/149 Rosier Road, Glen Eden, Auckland
Registered address used from 12 Apr 2001 to 22 Sep 2009
Address #6: 3/149 Rosier Road, Glen Eden, Auckland
Registered address used from 12 Apr 2000 to 12 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Zealand Seal Services Limited Shareholder NZBN: 9429040416489 |
Hillsborough Auckland 1042 New Zealand |
19 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Clinton Paul |
Laingholm Auckland 0604 New Zealand |
10 Jun 1999 - 03 Dec 2018 |
Ultimate Holding Company
Manfred Bennett - Director
Appointment date: 19 Jul 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Jul 2016
Clinton Paul Morris - Director (Inactive)
Appointment date: 10 Jun 1999
Termination date: 30 Nov 2018
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 07 Jul 2017
Address: Laingholm, Waitakere, 0604 New Zealand
Address used since 15 Sep 2009
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