General information
Republik Communications Limited
Type: NZ Limited Company (Ltd)9429036936915
New Zealand Business Number
1131453
Company Number
Registered
Company Status
Republik Communications Limited (New Zealand Business Number 9429036936915) was started on 09 Apr 2001. 2 addresses are in use by the company: 4 Earnoch Avenue, Takapuna, Auckland, 0622 (type: registered, service). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their service address, up to 27 Mar 2023. 10997 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1000 shares (9.09% of shares), namely:
Nicholas Corporate Trustee Co. Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 3.03% of all shares (333 shares); it includes
Mcnamara, Paul Roderick (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allocation (333 shares, 3.03%) belongs to 1 entity, namely:
Abbott, Craig Douglas, located at St Marys Bay, Auckland (an individual). Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 31 Mar 2022 |
| 4 Earnoch Avenue, Takapuna, Auckland, 0622 | Registered & service | 27 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Mcnamara
Takapuna, Auckland, 0622
Address used since 12 Nov 2013 |
Director | 10 Aug 2001 - current |
|
Craig Abbott
St Marys Bay, Auckland, 1011
Address used since 26 Mar 2007 |
Director | 10 Aug 2001 - current |
|
Simon Ellis
Remuera, Auckland, 1050
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 03 Jun 2021 |
|
Heath Michael Boot
Orewa, Auckland, 0931
Address used since 02 Jun 2015 |
Director | 30 Sep 2005 - 24 Aug 2018 |
|
Justin Arthur Grove
Remuera, Auckland,
Address used since 09 Apr 2001 |
Director | 09 Apr 2001 - 10 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Service | 31 Mar 2022 - 27 Mar 2023 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 - 27 Mar 2023 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 Dec 2016 - 31 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 Dec 2016 - 02 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 28 Aug 2001 - 20 Dec 2016 |
| Rudd Watts & Stone, Level 24, Bnz Tower, 125 Queen Street, Auckland | Registered | 28 Aug 2001 - 28 Aug 2001 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 27 Aug 2001 - 20 Dec 2016 |
| Rudd Watts & Stone, Level 24, Bnz Tower, 125 Queen Street, Auckland | Physical | 27 Aug 2001 - 27 Aug 2001 |
Financial Data
Financial info
10997
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Apr 2001 - current |
Shares Allocation #2 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Paul Roderick Individual |
Takapuna Auckland 0622 |
09 Apr 2001 - current |
Shares Allocation #3 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Craig Douglas Individual |
St Marys Bay Auckland |
09 Apr 2001 - current |
Shares Allocation #4 Number of Shares: 336
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Paul Roderick Individual |
Takapuna Auckland 0622 |
09 Apr 2001 - current |
|
Abbott, Craig Douglas Individual |
St Marys Bay Auckland |
09 Apr 2001 - current |
Shares Allocation #5 Number of Shares: 4498
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Nina Individual |
St Mary Bay Auckland |
16 May 2007 - current |
|
Abbott, Keith William Individual |
Takapuna Auckland |
09 Apr 2001 - current |
|
Abbott, Craig Douglas Individual |
St Marys Bay Auckland |
09 Apr 2001 - current |
Shares Allocation #6 Number of Shares: 4497
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Tracey Jane Individual |
Takapuna Auckland 0622 |
09 Apr 2001 - current |
|
Twemlow, Keith Hamilton Individual |
Albany Auckland |
09 Apr 2001 - current |
|
Mcnamara, Paul Roderick Individual |
Takapuna Auckland 0622 |
09 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Simon Paul Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Ellis, Simon Paul Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Ellis, Simon Paul Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Boot, Heath Michael Individual |
Orewa |
24 Mar 2006 - 28 Aug 2018 |
|
Boot, Heath Michael Individual |
Orewa |
24 Mar 2006 - 28 Aug 2018 |
|
Boot, Heath Michael Individual |
Orewa |
24 Mar 2006 - 28 Aug 2018 |
|
Ellis, Simon Paul Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
24 Mar 2006 - 28 Aug 2018 |
|
Ellis, Marilyn Ann Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Mckay, Colin Charles Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Ellis, Simon Paul Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Ellis, Marilyn Ann Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Ellis, Marilyn Ann Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Mckay, Colin Charles Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Mckay, Colin Charles Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Ellis, Simon Paul Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Boot, Ingrid Elizabeth Individual |
Orewa |
24 Mar 2006 - 28 Aug 2018 |
|
Ellis, Simon Paul Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Ellis, Simon Paul Individual |
Remuera Auckland |
09 Apr 2001 - 13 Aug 2021 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
24 Mar 2006 - 28 Aug 2018 |
|
Boot, Ingrid Elizabeth Individual |
Orewa |
24 Mar 2006 - 28 Aug 2018 |
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