General information
Replay Centre Limited
Type: NZ Limited Company (Ltd)9429036503872
New Zealand Business Number
1209211
Company Number
Registered
Company Status
Replay Centre Limited (issued an NZBN of 9429036503872) was started on 08 May 2002. 4 addresses are in use by the company: 295 East Maddisons Road, Springston, 7674 (type: registered, service). 24 Cassidy Avenue, Lincoln, Lincoln had been their physical address, up to 07 Dec 2021. Replay Centre Limited used more aliases, namely: Open Funds Limited from 08 May 2002 to 18 Dec 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tyke Trust Limited (an entity) located at Springston postcode 7674. Businesscheck's database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Marliece Street, Rolleston, Rolleston, 7614 | Registered & physical & service | 07 Dec 2021 |
| 295 East Maddisons Road, Springston, 7674 | Registered & service | 30 Jul 2024 |
Contact info
kevin18lincoln@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Brent Jones
Springston, 7674
Address used since 01 Apr 2024
Rolleston, Rolleston, 7614
Address used since 29 Nov 2021
Lincoln, Lincoln, 7608
Address used since 17 Dec 2017
Christchurch, 8025
Address used since 01 Feb 2016 |
Director | 08 May 2002 - current |
|
Stuart Douglas Jones
Halswell, Christchurch., 8025
Address used since 01 Feb 2016 |
Director | 08 May 2002 - 25 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Cassidy Avenue, Lincoln, Lincoln, 7608 | Physical & registered | 03 Jan 2018 - 07 Dec 2021 |
| 66 Brigham Drive, Halswell, Christchurch, 8025 | Registered | 09 Dec 2009 - 03 Jan 2018 |
| 340 Hereford Street, Christchurchurch | Registered | 28 Aug 2007 - 09 Dec 2009 |
| 66 Brigham Drive, Halswell, Christchurch, 8025 | Physical | 28 Oct 2005 - 03 Jan 2018 |
| 175 Bealey Avenue, Christchurch | Registered | 08 May 2002 - 28 Aug 2007 |
| 84 Ranfurly Street, Christchurch | Physical | 08 May 2002 - 28 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyke Trust Limited Shareholder NZBN: 9429041323434 Entity (NZ Limited Company) |
Springston 7674 |
17 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Springston Jones Limited Shareholder NZBN: 9429041324868 Company Number: 5389942 Entity |
Halswell Christchurch 8025 |
23 Nov 2016 - 17 Dec 2017 |
|
Red Rocket Media Limited Shareholder NZBN: 9429037369194 Company Number: 1014681 Entity |
08 May 2002 - 23 Nov 2016 | |
|
Red Rocket Media Limited Shareholder NZBN: 9429037369194 Company Number: 1014681 Entity |
08 May 2002 - 23 Nov 2016 | |
|
Springston Jones Limited Shareholder NZBN: 9429041324868 Company Number: 5389942 Entity |
Halswell Christchurch 8025 |
23 Nov 2016 - 17 Dec 2017 |
Ultimate Holding Company
| Effective Date | 16 Dec 2017 |
| Name | Tyke Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5388263 |
| Country of origin | NZ |
| Address |
24 Cassidy Avenue Lincoln Lincoln 7608 |
Location
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