General information

Rimpro-tec World Wide Limited

Type: NZ Limited Company (Ltd)

9429031830300

New Zealand Business Number

2342456

Company Number

Registered

Company Status

Rimpro-Tec World Wide Limited (NZBN 9429031830300) was started on 13 Oct 2009. 2 addresses are currently in use by the company: Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 4, 17 Albert Street, Auckland had been their physical address, until 28 Jun 2021. Rimpro-Tec World Wide Limited used more names, namely: Rpt Holdings Limited from 13 Oct 2009 to 14 Jan 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Duncan Dovico Trustees Limited (an entity) located at New Plymouth postcode 4310,
Chester, Deborah (an individual) located at Totara Vale, Auckland postcode 0632,
Chester, Christopher (an individual) located at Totara Vale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Chester, Christopher (an individual) - located at Totara Vale, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chester, Deborah, located at Totara Vale, Auckland (an individual). Our database was updated on 22 Mar 2024.

Current address	Type	Used since
20 Robe Street, New Plymouth, 4310	Registered	13 Sep 2013
Level 6, 203 Queen Street, Auckland Central, Auckland, 1010	Physical & service	28 Jun 2021

Name	From	To
Rimpro-tec World Wide Limited	unknown	unknown
Rpt Holdings Limited	13 Oct 2009	14 Jan 2010

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Christopher Chester Totara Vale, Auckland, 0632 Address used since 27 Jun 2022 Auckland Central, Auckland, 1010 Address used since 18 Jun 2021 17 Albert Street, Auckland, 1010 Address used since 01 May 2016	Director	24 Sep 2012 - current
Deborah Chester Totara Vale, Auckland, 0632 Address used since 27 Jun 2022 Auckland Central, Auckland, 1010 Address used since 18 Jun 2021 17 Albert Street, Auckland, 1010 Address used since 01 May 2016	Director	26 Mar 2015 - current
Grant Hassall New Plymouth, New Plymouth, 4310 Address used since 23 Jun 2020	Director	23 Jun 2020 - current
Deborah Chester Glenfield, Auckland, Address used since 13 Oct 2009	Director	13 Oct 2009 - 24 Sep 2012
Christopher Chester Glenfield, Auckland, Address used since 13 Oct 2009	Director	13 Oct 2009 - 21 Dec 2009

Addresses

Previous address	Type	Period
Level 4, 17 Albert Street, Auckland, 1010	Physical	16 May 2016 - 28 Jun 2021
Unit 6b, 89 Ellice Road, Glenfield, Auckland, 0629	Physical	13 Jun 2014 - 16 May 2016
C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth	Registered	14 Jun 2010 - 13 Sep 2013
59 Bawden Road, Dairy Flat, Rodney District	Physical	13 Oct 2009 - 13 Jun 2014
C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth	Registered	13 Oct 2009 - 14 Jun 2010

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

07 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 Entity (NZ Limited Company)	New Plymouth 4310	19 Jun 2015 - current
Chester, Deborah Individual	Totara Vale Auckland 0632	14 Jan 2010 - current
Chester, Christopher Individual	Totara Vale Auckland 0632	14 Jan 2010 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Chester, Christopher Individual	Totara Vale Auckland 0632	14 Jan 2010 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Chester, Deborah Individual	Totara Vale Auckland 0632	14 Jan 2010 - current

Historic shareholders

Shareholder Name	Address	Period
J K Trading Limited Shareholder NZBN: 9429036245154 Company Number: 1256247 Entity		22 Dec 2009 - 22 Dec 2009
J K Trading Limited Shareholder NZBN: 9429036245154 Company Number: 1256247 Entity		22 Dec 2009 - 22 Dec 2009
Chester, Christopher Individual	Glenfield Auckland	13 Oct 2009 - 27 Jun 2010
Chester, Deborah Individual	Glenfield Auckland	13 Oct 2009 - 27 Jun 2010

Location

Companies nearby

	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