Replika Manufacturing N.z. Limited

Replika Manufacturing N.z. Limited, a registered company, was registered on 14 Oct 1997. 9429037984250 is the number it was issued. This company has been managed by 5 directors: Anthony Leon Plowman - an active director whose contract began on 05 Dec 2019,
Colin David Plowman - an inactive director whose contract began on 30 Jul 1999 and was terminated on 05 Dec 2019,
Peter William Beasley - an inactive director whose contract began on 24 Dec 1999 and was terminated on 01 May 2000,
Simon Michael Horner - an inactive director whose contract began on 14 Oct 1997 and was terminated on 30 Jul 1999,
Graeme David Quigley - an inactive director whose contract began on 14 Oct 1997 and was terminated on 30 Jul 1999.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical).
Replika Manufacturing N.z. Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up until 22 Oct 2020.
Other names used by the company, as we found at BizDb, included: from 11 Aug 1999 to 26 Mar 2002 they were named Beasley Manufacturing Limited, from 14 Oct 1997 to 11 Aug 1999 they were named Swatling Enterprises Limited.
A total of 1070000 shares are issued to 3 shareholders (2 groups). The first group consists of 107000 shares (10 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 963000 shares (90 per cent).

Previous addresses

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 02 Sep 2014 to 22 Oct 2020

Address: 1/14 Penrose Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 01 Feb 2012 to 02 Sep 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 05 Nov 2009 to 01 Feb 2012

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 22 Oct 2008 to 05 Nov 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 22 Oct 2008

Address: 15 Maurice Road, Penrose, Auckland

Registered & physical address used from 14 Oct 2004 to 31 Aug 2007

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical address used from 03 Jun 2004 to 14 Oct 2004

Address: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland

Physical address used from 23 Nov 2001 to 03 Jun 2004

Address: 122 Wairau Road, Takapuna, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address: 1st Floor, 17 Anzac Street, Takapuna, Auckland

Physical address used from 24 Jul 2001 to 23 Nov 2001

Address: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Physical address used from 20 Oct 2000 to 24 Jul 2001

Address: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 14 Oct 2004

Address: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 14 Aug 1999 to 11 Apr 2000

Previous Shareholders

Anthony Leon Plowman - Director

Appointment date: 05 Dec 2019

Colin David Plowman - Director (Inactive)

Appointment date: 30 Jul 1999

Termination date: 05 Dec 2019

Peter William Beasley - Director (Inactive)

Appointment date: 24 Dec 1999

Termination date: 01 May 2000

Simon Michael Horner - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 30 Jul 1999

Graeme David Quigley - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 30 Jul 1999