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. 2 addresses are in use by the company: 22 Marliece Street, Rolleston, Rolleston, 7614 (type: registered, physical). 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 Rolleston, Rolleston postcode 7614. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Marliece Street, Rolleston, Rolleston, 7614 | Registered & physical & service | 07 Dec 2021 |
Contact info
kevin18lincoln@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Brent Jones
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
17 Mar 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) |
Rolleston Rolleston 7614 |
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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