General information

Replete Limited

Type: NZ Limited Company (Ltd)
9429035348238
New Zealand Business Number
1522390
Company Number
Registered
Company Status

Replete Limited (issued a New Zealand Business Number of 9429035348238) was started on 08 Jun 2004. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 14 Ruapehu Street, Taupo had been their registered address, up to 30 Oct 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Johnston, Kathryn Jessica (an individual) located at Taupo. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Johnston, Christopher Hugh (an individual) - located at Taupo. The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Registered & physical & service 30 Oct 2009
Directors
Name and Address Role Period
Kathryn Jessica Johnston
Taupo, Taupo, 3330
Address used since 01 May 2015
Director 08 Jun 2004 - current
Christopher Hugh Johnston
Taupo, Taupo, 3330
Address used since 01 May 2015
Director 08 Jun 2004 - current
Addresses
Previous address Type Period
14 Ruapehu Street, Taupo Registered & physical 09 Sep 2008 - 30 Oct 2009
69 Paorahape Street, Taupo Registered 08 Jun 2004 - 09 Sep 2008
69 Paorahape Streeet, Taupo Physical 08 Jun 2004 - 09 Sep 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnston, Kathryn Jessica
Individual
Taupo
08 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnston, Christopher Hugh
Individual
Taupo
08 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Null - Johnston Family Trust
Other
02 Sep 2008 - 02 Sep 2008
Johnston Family Trust
Other
02 Sep 2008 - 02 Sep 2008
Location
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