General information
Repair Management New Zealand Limited
Type: NZ Limited Company (Ltd)9429041855959
New Zealand Business Number
5748710
Company Number
Registered
Company Status
117306178
GST Number
S941220 - Motor Vehicle Body Repairing
Industry classification codes with description
Repair Management New Zealand Limited (New Zealand Business Number 9429041855959) was incorporated on 17 Jul 2015. 5 addresess are in use by the company: 37 Omega St, Rosedale, Auckland, 0632 (type: postal, delivery). 83 Barrys Point Road, Takapuna, Auckland had been their registered address, up until 12 Jul 2019. Repair Management New Zealand Limited used more names, namely: Gemini Accident Repair Centres Limited from 15 Jul 2015 to 08 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ama Group Solutions Pty Ltd (an other) located at Melbourne Vic postcode 3004. "Motor vehicle body repairing" (business classification S941220) is the classification the ABS issued to Repair Management New Zealand Limited. The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Omega St, Rosedale, Auckland, 0632 | Physical & registered & service | 12 Jul 2019 |
| 37 Omega St, Rosedale, Auckland, 0632 | Office | 29 Jun 2020 |
| 37 Omega St, Rosedale, Auckland, 0632 | Postal & delivery | 06 Jul 2023 |
Contact info
61 434 189506
Phone (Phone)
61 419 327725
Phone (Phone)
fiona.vanwyk@amagroupltd.com
Email
m.liccardo@acclime.com
Email (nzbn-reserved-invoice-email-address-purpose)
markl@mertons.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
markl@mertons.com.au
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew John Cooper
Ocean Grove, Victoria, 3226
Address used since 17 Nov 2023 |
Director | 17 Nov 2023 - current |
|
Carl Stanley Bizon
Melbourne Vic, 3004
Address used since 01 Jan 1970
Bundall, Qld, 4217
Address used since 01 Jan 1970
Mount Eliza Vic, 3930
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 17 Nov 2023 |
|
Mathew John Cooper
Melbourne Vic, 3004
Address used since 01 Jan 1970
Bundall Qld, 4217
Address used since 01 Jan 1970
Sunbury Vic, 3429
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - 04 May 2023 |
|
Leath John Nicholson
130 Bundall Road, Bundall Qld, 4217
Address used since 01 Jan 1970
Brighton Victoria, 3186
Address used since 05 May 2020 |
Director | 05 May 2020 - 18 Nov 2021 |
|
Steven Colin Becker
130 Bundall Road, Bundall Qld, 4217
Address used since 01 Jan 1970
Bulimba Qld, 4171
Address used since 05 May 2020 |
Director | 05 May 2020 - 24 Aug 2021 |
|
Andrew John Hopkins
Benowa, Qld, 4217
Address used since 01 Jan 1970
Dalkeith, Wa, 6009
Address used since 17 Jul 2015
Benowa, Qld, 4217
Address used since 01 Jan 1970
Bundall, Qld, 4217
Address used since 01 Jan 1970 |
Director | 17 Jul 2015 - 01 Feb 2021 |
|
Peter Michael Bubeck
Helensvale, 4212
Address used since 17 Jul 2015
Benowa, Qld, 4217
Address used since 01 Jan 1970
Benowa, Qld, 4217
Address used since 01 Jan 1970 |
Director | 17 Jul 2015 - 04 Jul 2019 |
Addresses
Principal place of activity
| 37 Omega St , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 83 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 17 Jul 2015 - 12 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ama Group Solutions Pty Ltd Other (Other) |
Melbourne Vic 3004 |
17 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 06 Apr 2022 |
| Name | Ama Group Limited |
| Type | Company Registered In Australia |
| Ultimate Holding Company Number | 113883560 |
| Country of origin | AU |
| Address |
179 Ashmore Road Benowa 4217 |
Location
Companies nearby
 |
24 Hr Emergency Glass Limited 85 Barrys Point Road |
|
24 Hour Emergency Glass Service Limited 85 Barrys Point Road |
|
Jlw Properties Limited 79 Barrys Point Road |
|
Membership Payment Services Limited 79 Barrys Point Road |
|
Fitness Works Limited 79 Barrys Point Road |
|
Fitness Warehouse Limited 79 Barrys Point Road |
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