General information
Republik Advertising Limited
Type: NZ Limited Company (Ltd)9429031212410
New Zealand Business Number
3277488
Company Number
Registered
Company Status
167040968
Australian Company Number
M694010 - Advertising Agency Operation
Industry classification codes with description
Republik Advertising Limited (issued a New Zealand Business Number of 9429031212410) was registered on 04 Mar 2011. 2 addresses are in use by the company: 4 Earnoch Avenue, Takapuna, Auckland, 0622 (type: registered, service). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their service address, up until 27 Mar 2023. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Abbott, Craig Douglas (a director) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Mcnamara, Paul Roderick (a director) - located at Takapuna, Auckland. "Advertising agency operation" (business classification M694010) is the category the Australian Bureau of Statistics issued Republik Advertising Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 31 Mar 2022 |
| 4 Earnoch Avenue, Takapuna, Auckland, 0622 | Registered & service | 27 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Douglas Abbott
Saint Marys Bay, Auckland, 1011
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - current |
|
Paul Roderick Mcnamara
Takapuna, Auckland, 0622
Address used since 12 Nov 2013 |
Director | 04 Mar 2011 - current |
|
Simon Paul Ellis
Remuera, Auckland, 1050
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - 03 Jun 2021 |
|
Heath Michael Boot
Orewa, Orewa, 0931
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - 24 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Service | 31 Mar 2022 - 27 Mar 2023 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 - 27 Mar 2023 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 31 Jan 2017 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 31 Jan 2017 - 31 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 04 Mar 2011 - 31 Jan 2017 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Craig Douglas Director |
Saint Marys Bay Auckland 1011 |
04 Mar 2011 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Paul Roderick Director |
Takapuna Auckland 0622 |
04 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Tracey Jane Individual |
Takapuna Auckland 0622 |
13 Aug 2021 - 16 Mar 2023 |
|
Ellis, Simon Paul Individual |
Remuera Auckland 1050 |
04 Mar 2011 - 13 Aug 2021 |
|
Abbott, Nina Individual |
Saint Marys Bay Auckland 1011 |
13 Aug 2021 - 16 Mar 2023 |
|
Abbott, Keith William Individual |
Hauraki Auckland 0622 |
13 Aug 2021 - 16 Mar 2023 |
|
Twemlow, Keith Hamilton Individual |
Northcross Auckland 0632 |
13 Aug 2021 - 16 Mar 2023 |
|
Tremlow, Keith Hamilton Individual |
Northcross North Shore City 0632 |
04 Mar 2011 - 14 Sep 2016 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
04 Mar 2011 - 14 Sep 2016 | |
|
Mckay, Colin Charles Individual |
Remuera Auckland 1050 |
04 Mar 2011 - 14 Sep 2016 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
04 Mar 2011 - 14 Sep 2016 | |
|
Abbott, Nina Individual |
Saint Marys Bay Auckland 1011 |
04 Mar 2011 - 14 Sep 2016 |
|
Ellis, Marilyn Ann Individual |
Remuera Auckland 1050 |
04 Mar 2011 - 14 Sep 2016 |
|
Boot, Heath Michael Individual |
Orewa Orewa 0931 |
04 Mar 2011 - 28 Aug 2018 |
|
Mcnamara, Tracey Jane Individual |
Takapuna Auckland 0622 |
04 Mar 2011 - 14 Sep 2016 |
|
Abbott, Keith William Individual |
Hauraki North Shore City 0622 |
04 Mar 2011 - 14 Sep 2016 |
|
Boot, Ingrid Elizabeth Individual |
Orewa Orewa 0931 |
04 Mar 2011 - 14 Sep 2016 |
Location
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