Repair Management New Zealand Limited, a registered company, was started on 17 Jul 2015. 9429041855959 is the NZ business number it was issued. "Motor vehicle body repairing" (business classification S941220) is how the company is classified. This company has been run by 7 directors: Mathew John Cooper - an active director whose contract began on 17 Nov 2023,
Carl Stanley Bizon - an inactive director whose contract began on 01 Mar 2021 and was terminated on 17 Nov 2023,
Mathew John Cooper - an inactive director whose contract began on 18 Nov 2021 and was terminated on 04 May 2023,
Leath John Nicholson - an inactive director whose contract began on 05 May 2020 and was terminated on 18 Nov 2021,
Steven Colin Becker - an inactive director whose contract began on 05 May 2020 and was terminated on 24 Aug 2021.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 37 Omega St, Rosedale, Auckland, 0632 (category: postal, delivery).
Repair Management New Zealand Limited had been using 83 Barrys Point Road, Takapuna, Auckland as their registered address up to 12 Jul 2019.
Former names for this company, as we identified at BizDb, included: from 15 Jul 2015 to 08 May 2017 they were called Gemini Accident Repair Centres Limited.
A single entity owns all company shares (exactly 100 shares) - Ama Group Solutions Pty Ltd - located at 0632, Melbourne Vic.
Principal place of activity
37 Omega St, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 83 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 17 Jul 2015 to 12 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ama Group Solutions Pty Ltd |
Melbourne Vic 3004 Australia |
17 Jul 2015 - |
Ultimate Holding Company
Mathew John Cooper - Director
Appointment date: 17 Nov 2023
ASIC Name: Ama Group Solutions Pty Ltd
Address: Ocean Grove, Victoria, 3226 Australia
Address used since 17 Nov 2023
Carl Stanley Bizon - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 17 Nov 2023
ASIC Name: Ama Group Limited
Address: Melbourne Vic, 3004 Australia
Address: Bundall, Qld, 4217 Australia
Address: Mount Eliza Vic, 3930 Australia
Address used since 01 Mar 2021
Mathew John Cooper - Director (Inactive)
Appointment date: 18 Nov 2021
Termination date: 04 May 2023
ASIC Name: Ama Group Solutions Pty Ltd
Address: Melbourne Vic, 3004 Australia
Address: Bundall Qld, 4217 Australia
Address: Sunbury Vic, 3429 Australia
Address used since 18 Nov 2021
Leath John Nicholson - Director (Inactive)
Appointment date: 05 May 2020
Termination date: 18 Nov 2021
ASIC Name: Ama Group Solutions Pty Ltd
Address: 130 Bundall Road, Bundall Qld, 4217 Australia
Address: Brighton Victoria, 3186 Australia
Address used since 05 May 2020
Steven Colin Becker - Director (Inactive)
Appointment date: 05 May 2020
Termination date: 24 Aug 2021
ASIC Name: Ama Group Solutions Pty Ltd
Address: 130 Bundall Road, Bundall Qld, 4217 Australia
Address: Bulimba Qld, 4171 Australia
Address used since 05 May 2020
Andrew John Hopkins - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 01 Feb 2021
ASIC Name: Gemini Accident Repair Centres Pty Ltd
Address: Benowa, Qld, 4217 Australia
Address: Dalkeith, Wa, 6009 Australia
Address used since 17 Jul 2015
Address: Benowa, Qld, 4217 Australia
Address: Bundall, Qld, 4217 Australia
Peter Michael Bubeck - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 04 Jul 2019
ASIC Name: Gemini Accident Repair Centres Pty Ltd
Address: Helensvale, 4212 Australia
Address used since 17 Jul 2015
Address: Benowa, Qld, 4217 Australia
Address: Benowa, Qld, 4217 Australia
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