Rimpro-Tec Au Limited was registered on 04 May 2017 and issued a number of 9429046062796. This registered LTD company has been run by 2 directors: Deborah Chester - an active director whose contract began on 04 May 2017,
Christopher C. - an active director whose contract began on 04 May 2017.
As stated in BizDb's database (updated on 25 Apr 2024), the company uses 2 addresses: Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 (service address),
20 Robe Street, New Plymouth, 4310 (registered address).
Until 28 Jun 2021, Rimpro-Tec Au Limited had been using Level 4, 17 Albert Street, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Chester, Deborah (a director) located at Totara Vale, Auckland postcode 0632.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Chester, Christopher - located at Totara Vale, Auckland,
Chester, Deborah - located at Totara Vale, Auckland,
Duncan Dovico Trustees Limited - located at New Plymouth.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Chester, Christopher, located at Totara Vale, Auckland (a director). Rimpro-Tec Au Limited is classified as "Manufacturing nec" (business classification C259907).
Previous address
Address #1: Level 4, 17 Albert Street, Auckland, 1010 New Zealand
Physical address used from 04 May 2017 to 28 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Chester, Deborah |
Totara Vale Auckland 0632 New Zealand |
04 May 2017 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Chester, Christopher |
Totara Vale Auckland 0632 New Zealand |
04 May 2017 - |
Individual | Chester, Deborah |
Totara Vale Auckland 0632 New Zealand |
04 May 2017 - |
Entity (NZ Limited Company) | Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 |
New Plymouth 4310 New Zealand |
04 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Chester, Christopher |
Totara Vale Auckland 0632 New Zealand |
04 May 2017 - |
Deborah Chester - Director
Appointment date: 04 May 2017
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 27 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jun 2021
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 04 May 2017
Christopher C. - Director
Appointment date: 04 May 2017
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 27 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jun 2021
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 04 May 2017
Kiwi Holiday Insurance Limited
Level 7c
Frontierz Limited
Suite 9b, 17 Albert Street
Maal Properties Limited
Suite 10b, 17 Albert Street
Heartway Mobility Limited
Level 2 Unit D
Ororo Properties Limited
Suite 9b, 17 Albert Street
Bespoke Homes Nz Limited
Suit5e,17 Albert Street
Amcor Flexibles (new Zealand) Limited
C/-chapman Tripp Sheffield Young
Ground Transportation Systems New Zealand Limited
Level 3, Amp Centre
Milk Kitchen Limited
C/-hesketh Henry
Polsol International Limited
92 Queen Street
Rocket Lab Limited
80 Queen Street
Textile Sample Manufacturing Limited
Suite 1, Level 7