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General information

Replicore New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034883228
New Zealand Business Number
1612233
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C231950 - Radiator Mfg
Industry classification codes with description

Replicore New Zealand Limited (issued a business number of 9429034883228) was started on 15 Mar 2005. 5 addresess are currently in use by the company: 48 Franklin Road, Rd 1, Onerahi, 0192 (type: postal, office). C/-Sudburys Limited, 20 Commerce Street, Whangarei 0110 had been their physical address, up to 16 Mar 2012. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Jarman, Simon (an individual) located at Rd 1, Onerahi postcode 0192. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Jarman, Joan Margaret (an individual) - located at Rd 1, Onerahi. The third group of shareholders, share allotment (48 shares, 48%) belongs to 1 entity, namely:
Jarman, Nicholas John, located at Rd 1, Parua Bay (an individual). "Radiator mfg" (ANZSIC C231950) is the classification the Australian Bureau of Statistics issued to Replicore New Zealand Limited. Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
48 Franklin Road, Rd 1, Onerahi, 0192 Registered & physical & service 16 Mar 2012
48 Franklin Road, Rd 1, Onerahi, 0192 Postal & office & delivery 03 Mar 2021
Last updated:
Contact info
64 9 4365734
Phone (Phone)
accounts@tameng.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nick@replicore.co.nz
Email
www.replicore.co.nz
Website
Directors
Name and Address Role Period
Nicholas John Jarman
Rd 1, Onerahi, 0192
Address used since 08 Mar 2012
Director 15 Mar 2005 - current
Donna Lee Jarman
Rd1, Onerahi, 0192
Address used since 06 Mar 2023
Rd 1, Onerahi, 0192
Address used since 08 Mar 2012
Director 15 Mar 2005 - current
Addresses
Principal place of activity
48 Franklin Road , Rd 1 , Onerahi , 0192
Previous address Type Period
C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 Physical 09 Apr 2010 - 16 Mar 2012
C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 Registered 17 Dec 2009 - 16 Mar 2012
C/-suburys Limited, 20 Commerce Street, Whangarei 0110 Physical 17 Dec 2009 - 09 Apr 2010
Graeme A Doull, Chartered Accountant, Wynn Fraser Bldg, Cnr Cameron &, Albert Str, Whangarei Physical & registered 15 Mar 2005 - 17 Dec 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jarman, Simon
Individual 		Rd 1
Onerahi
0192 		22 Mar 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Jarman, Joan Margaret
Individual 		Rd 1
Onerahi
0192 		30 Apr 2013 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Jarman, Nicholas John
Individual 		Rd 1
Parua Bay
0192 		15 Mar 2005 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Jarman, Donna Lee
Individual 		Rd 1
Parua Bay
0192 		15 Mar 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Jarman, James Nicholas
Individual 		Rd 1
Onerahi
0192 		22 Mar 2011 - current
Location
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