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Rimpro-tec Au Limited

Type: NZ Limited Company (Ltd)
9429046062796
NZBN
6264513
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 04 May 2017
Level 6, 203 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 28 Jun 2021

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).

Addresses

Previous address

Address #1: Level 4, 17 Albert Street, Auckland, 1010 New Zealand

Physical address used from 04 May 2017 to 28 Jun 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Chester, Deborah Totara Vale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Chester, Christopher Totara Vale
Auckland
0632
New Zealand
Individual Chester, Deborah Totara Vale
Auckland
0632
New Zealand
Entity (NZ Limited Company) Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Chester, Christopher Totara Vale
Auckland
0632
New Zealand
Directors

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

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