General information

Reptec Limited

Type: NZ Limited Company (Ltd)
9429032277456
New Zealand Business Number
2237118
Company Number
Registered
Company Status

Reptec Limited (issued an NZBN of 9429032277456) was launched on 08 Jun 2009. 4 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: physical, service). Bdo Rotorua Ltd, 1130 Pukaki Street had been their physical address, up to 22 Mar 2010. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5200 shares (52% of shares), namely:
Millar, Colin John (a director) located at Holdens Bay, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Millar, Vicki Marie (an individual) - located at Holdens Bay, Rotorua. Moving on to the 3rd group of shareholders, share allotment (4299 shares, 42.99%) belongs to 1 entity, namely:
Millar, Vicki Marie, located at Holdens Bay, Rotorua (an individual). Our database was updated on 18 Mar 2024.

Current address Type Used since
1130 Pukaki Street, Rotorua, 3010 Registered 25 Feb 2010
Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua Other (Address for Records) & records (Address for Records) 15 Mar 2010
1130 Pukaki Street, Rotorua, 3010 Physical & service 22 Mar 2010
Directors
Name and Address Role Period
Colin John Millar
Holdens Bay, Rotorua, 3010
Address used since 15 Sep 2010
Director 15 Sep 2010 - current
Vicki Marie Millar
Holdens Bay, Rotorua, 3010
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Blake Cole
Rd2, Reporoa,
Address used since 08 Jun 2009
Director 08 Jun 2009 - 05 Feb 2015
Lindsay Mark Stephenson
Rotorua,
Address used since 08 Jun 2009
Director 08 Jun 2009 - 15 Sep 2010
David John Perrin
Rotorua, 3072
Address used since 08 Jun 2009
Director 08 Jun 2009 - 15 Sep 2010
Addresses
Previous address Type Period
Bdo Rotorua Ltd, 1130 Pukaki Street Physical 25 Feb 2010 - 22 Mar 2010
Iles Casey, 1081 Hinemoa Street, Rotorua Physical & registered 08 Jun 2009 - 25 Feb 2010
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5200
Shareholder Name Address Period
Millar, Colin John
Director
Holdens Bay
Rotorua
3010
16 Sep 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Millar, Vicki Marie
Individual
Holdens Bay
Rotorua
3010
16 Feb 2015 - current
Shares Allocation #3 Number of Shares: 4299
Shareholder Name Address Period
Millar, Vicki Marie
Individual
Holdens Bay
Rotorua
3010
16 Feb 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Millar, Vicki Marie
Individual
Holdens Bay
Rotorua
3010
16 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Mogridge, Alexander James
Individual
Rd 2
Reporoa
3083
05 Jul 2013 - 24 Mar 2015
Iles Casey Trustee Services Limited
Shareholder NZBN: 9429037346270
Company Number: 1019084
Entity
Pacioli House
1081 Hinemoa Street, Rotorua
Null
16 Sep 2010 - 12 Apr 2022
Iles Casey Trustee Services Limited
Shareholder NZBN: 9429037346270
Company Number: 1019084
Entity
Rotorua
3010
16 Sep 2010 - 12 Apr 2022
Cole, Blake
Individual
Rd2
Reporoa
08 Jun 2009 - 16 Feb 2015
Wilson, Paul
Individual
Taupo
08 Jun 2009 - 16 Feb 2015
Cole, Alice Maree
Individual
Reporoa
08 Jun 2009 - 16 Feb 2015
Reporoa Engineering 1982 Limited
Shareholder NZBN: 9429040025186
Company Number: 200897
Entity
08 Jun 2009 - 16 Sep 2010
Reporoa Engineering 1982 Limited
Shareholder NZBN: 9429040025186
Company Number: 200897
Entity
08 Jun 2009 - 16 Sep 2010
Location
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