General information

Repair And Restore Limited

Type: NZ Limited Company (Ltd)
9429031952835
New Zealand Business Number
2315410
Company Number
Registered
Company Status

Repair and Restore Limited (issued a New Zealand Business Number of 9429031952835) was launched on 03 Sep 2009. 2 addresses are currently in use by the company: 50 King Road, Rd 5, Taupo, 3385 (type: registered, physical). 10B Brickfield Way, Auckland Central, Auckland had been their physical address, up to 02 Jun 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Kaimanawa Endeavour Trustee Company Limited (an entity) located at Rd 5, Taupo postcode 3385,
Staples, Caroline Jayne (an individual) located at Taupo postcode 3385,
Staples, Mathew James (an individual) located at Taupo postcode 3385. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Staples, Mathew James (an individual) - located at Taupo. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Staples, Caroline Jayne, located at Taupo (an individual). Our data was last updated on 29 Mar 2024.

Current address Type Used since
50 King Road, Rd 5, Taupo, 3385 Registered & physical & service 02 Jun 2022
Contact info
mjs@repairandrestore.co.nz
Email
http://repairandrestore.co.nz/
Website
Directors
Name and Address Role Period
Mathew James Staples
Taupo, 3385
Address used since 08 Nov 2017
Rd 1, Bombay, 2675
Address used since 04 Nov 2014
Director 03 Sep 2009 - current
Addresses
Previous address Type Period
10b Brickfield Way, Auckland Central, Auckland, 1010 Physical & registered 30 Jan 2018 - 02 Jun 2022
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 22 Aug 2017 - 30 Jan 2018
262g Pinnacle Hill Road, Rd 1, Bombay, 2675 Registered & physical 21 Dec 2016 - 22 Aug 2017
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 13 Apr 2016 - 21 Dec 2016
262g Pinnacle Hill Road, Rd 1, Bombay, 2675 Registered & physical 31 Mar 2016 - 13 Apr 2016
26 Duke Street, Cambridge, 2351 Physical & registered 03 Sep 2009 - 31 Mar 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kaimanawa Endeavour Trustee Company Limited
Shareholder NZBN: 9429032094565
Entity (NZ Limited Company)
Rd 5
Taupo
3385
03 Sep 2009 - current
Staples, Caroline Jayne
Individual
Taupo
3385
04 May 2011 - current
Staples, Mathew James
Individual
Taupo
3385
03 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Staples, Mathew James
Individual
Taupo
3385
03 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Staples, Caroline Jayne
Individual
Taupo
3385
04 May 2011 - current
Location
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