Replas Limited
Type: NZ Limited Company (Ltd)Replas Limited (issued an NZBN of 9429039085665) was launched on 15 Aug 1991. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 04 Dec 2014. Replas Limited used more aliases, namely: Replas New Zealand Limited from 15 Aug 1991 to 12 Sep 2002. 300000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 300000 shares (100% of shares), namely:
Burkhardt, Henri Jacques (an individual) located at Grey Lynn, Auckland postcode 1021,
Burkhardt, Meredith Ann (an individual) located at Grey Lynn, Auckland postcode 1021,
Pellett, Craig Anthony (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Henri Jacques Burkhardt
Grey Lynn, Auckland, 1021
Address used since 02 Jul 2013 |
Director | 15 Aug 1991 - current |
|
Paul Harris
Lynfield, Auckland, 1042
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 18 Jul 2016 |
|
Tracey Linda Mangan
Hillsborough, Auckland,
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 11 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 13 May 2013 - 04 Dec 2014 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Physical & registered | 08 Sep 2005 - 13 May 2013 |
| 8 Canon Place, Pakuranga, Auckland | Physical | 01 Jul 1997 - 08 Sep 2005 |
| Level 6, 70 Shortland Street, Auckland | Registered | 04 Aug 1995 - 08 Sep 2005 |
| 646 Dominion Road, Balmoral, Auckland | Registered | 05 Jul 1993 - 04 Aug 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burkhardt, Henri Jacques Individual |
Grey Lynn Auckland 1021 |
15 Aug 1991 - current |
|
Burkhardt, Meredith Ann Individual |
Grey Lynn Auckland 1021 |
15 Aug 1991 - current |
|
Pellett, Craig Anthony Individual |
Parnell Auckland 1052 |
01 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asbury, David Individual |
Mount Albert Auckland 1025 |
15 Aug 1991 - 20 Jul 2016 |
|
Burkhardt, Paul William Individual |
Remuera Auckland |
15 Aug 1991 - 01 Sep 2005 |
|
Harris, Paul Individual |
Lynfield Auckland 1042 |
15 Aug 1991 - 20 Jul 2016 |
|
Harris, Pauline Individual |
Lynfield Auckland 1042 |
15 Aug 1991 - 20 Jul 2016 |
 |
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