Replas Limited

Replas Limited, a registered company, was launched on 15 Aug 1991. 9429039085665 is the business number it was issued. The company has been run by 3 directors: Henri Jacques Burkhardt - an active director whose contract began on 15 Aug 1991,
Paul Harris - an inactive director whose contract began on 15 Aug 1991 and was terminated on 18 Jul 2016,
Tracey Linda Mangan - an inactive director whose contract began on 15 Aug 1991 and was terminated on 11 Oct 1993.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Replas Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up to 04 Dec 2014.
Previous aliases for this company, as we established at BizDb, included: from 15 Aug 1991 to 12 Sep 2002 they were named Replas New Zealand Limited.
All company shares (300000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Burkhardt, Henri Jacques (an individual) located at Grey Lynn, Auckland postcode 1021,
Burkhardt, Meredith Ann (an individual) located at Grey Lynn, Auckland postcode 1021,
Pellett, Craig Anthony (an individual) located at Parnell, Auckland postcode 1052.

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 May 2013 to 04 Dec 2014

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 08 Sep 2005 to 13 May 2013

Address: 8 Canon Place, Pakuranga, Auckland

Physical address used from 01 Jul 1997 to 08 Sep 2005

Address: Level 6, 70 Shortland Street, Auckland

Registered address used from 04 Aug 1995 to 08 Sep 2005

Address: 646 Dominion Road, Balmoral, Auckland

Registered address used from 05 Jul 1993 to 04 Aug 1995

Previous Shareholders

Henri Jacques Burkhardt - Director

Appointment date: 15 Aug 1991

Paul Harris - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 18 Jul 2016

Tracey Linda Mangan - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 11 Oct 1993