Repose Holdings Limited
Type: NZ Limited Company (Ltd)Repose Holdings Limited (issued an NZ business identifier of 9429039252371) was started on 20 Dec 1989. 2 addresses are currently in use by the company: 22 Westerham Drive, Dannemora, Auckland, 2016 (type: physical, registered). 38 Kinnard Lane, Totara Park, Auckland had been their registered address, until 11 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Kuo, Liao Yu-Hui (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Kuo, Jung-Long (an individual) - located at Mount Roskill, Auckland. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Westerham Drive, Dannemora, Auckland, 2016 | Physical & registered & service | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ming Hao Kuo
Dannemora, Auckland, 2016
Address used since 02 Feb 2021
Totara Park, Auckland, 2019
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Huei-ying Kuo
Mt. Roskill, Auckland, 1041
Address used since 01 Feb 2016 |
Director | 16 Nov 2005 - 14 Sep 2016 |
|
Liao Yu-hui Kuo
Howick, Auckland,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 16 Nov 2005 |
|
Lung-tsung Kuo
Howick, Auckland,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 16 Nov 2005 |
|
Jung-long Kuo
Epsom,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 30 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| 38 Kinnard Lane, Totara Park, Auckland, 2019 | Registered & physical | 29 Aug 2018 - 11 Feb 2021 |
| 4 Wilde Place, Mount Roskill, Auckland, 1041 | Physical & registered | 10 Feb 2012 - 29 Aug 2018 |
| 77 King Georve Avenue, Epsom, Auckland | Registered | 20 Jan 2009 - 10 Feb 2012 |
| 77 King George Avenue, Epsom, Auckland | Physical | 20 Jan 2009 - 10 Feb 2012 |
| 50 St. Andrews Road, Epsom, Auckland | Registered & physical | 12 Apr 2006 - 20 Jan 2009 |
| 2 Basalt Place, East Tamaki, Auckland | Registered & physical | 25 Feb 2002 - 12 Apr 2006 |
| 6 St Elmo Rise, Howick, Auckland | Registered | 13 Sep 2000 - 25 Feb 2002 |
| 28 Ranfurly Road, Epsom, Auckland | Physical | 23 Dec 1999 - 23 Dec 1999 |
| C/- Patel Pike & Associates Ltd, 2nd Floor, New Call Tower, 44 Khyber Pass Road, Grafton, Auckland | Physical | 23 Dec 1999 - 25 Feb 2002 |
| 28 Ranfurly Road, Epsom, Auckland | Registered | 20 Dec 1999 - 13 Sep 2000 |
| 295 Karangahape Road, Newton, Auckland | Registered | 14 Apr 1997 - 20 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuo, Liao Yu-hui Individual |
Dannemora Auckland 2016 |
20 Dec 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuo, Jung-long Individual |
Mount Roskill Auckland 1041 |
03 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuo, Huei-ying Individual |
Mt. Roskill Auckland |
20 Dec 1989 - 25 May 2017 |
|
Kuo, Lung-tsung Individual |
Mount Roskill Auckland 1041 |
20 Dec 1989 - 01 Jul 2013 |
|
Tsai, Kao Chin-yin Individual |
Mount Roskill Auckland 1041 |
20 Dec 1989 - 03 Feb 2018 |
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