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REPLAY CENTRE LIMITED

Removed
NZBN 9429040356020 · NZ Company No. 139943 · NZ Limited Company · Incorporated 10 Oct 1979

Replay Centre Limited was incorporated on 10 October 1979 (Wednesday) and as of 5 December 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040356020
Company Number
139943
Company Name
REPLAY CENTRE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 October 1979 (Wednesday)
Status
Removed
Status History
Removed as of 18 June 2013 (Tuesday)
Registered as of 10 October 1979 (Wednesday)
Date of Re-registration
28 April 1997 (Monday)
Registered Office
66 Brigham Drive
Halswell
Christchurch
NZ 8025
Country of Origin
New Zealand
Address for Service
66 Brigham Drive
Halswell
Christchurch
NZ 8025
Postal Address File ID
Registered Office: 956301
Address for Service: 956301

Historic Data for Addresses

Principal Place of Business

  1. From 9 October 1998 to 9 April 2001
    54 Mandeville Street, Christchurch
  2. From 9 April 2001 to 22 March 2002
    145 Worcester Street, Christchurch
  3. From 22 March 2002 to 19 February 2004
    Taurus Group, Landsborough House, 287 Durham Street, Christchurch
  4. From 19 February 2004 to 23 February 2007
    Abc Finance Ltd, 175 Bealey Ave, Christchurch 8001
  5. From 23 February 2007 to 1 May 2009
    138 Fitzgerald Ave, Christchurch
  6. From 1 May 2009 to 9 March 2012
    1st Floor 184 Papanui Rd, Christchurch, NZ

Address for Service

  1. From 7 April 1999 to 9 April 2001
    54 Mandeville Street, Christchurch
  2. From 9 April 2001 to 19 February 2004
    Taurus Group, Landsborough House, 287 Durham Street, Christchurch
  3. From 9 April 2001 to 9 April 2001
    Goldsmith Fox P K F, 236 Armagh Street, Christchurch
  4. From 19 February 2004 to 24 February 2007
    Abc Finance Ltd, 175 Bealey Ave, Christchurch 8001
  5. From 24 February 2007 to 1 May 2009
    Abc Finance Ltd, 138 Fitzgerald Ave, Christchurch 8001
  6. From 1 May 2009 to 9 March 2012
    1st Floor 184 Papanui Rd, Christchurch, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Taurus Group, Po Box 3275, Christchurch

Company Directors

3 listed
SJ
Stuart Douglas JONES
Appointed 3 Mar 1992 · 66 Brigham Drive, Halswell, Christchurch, NZ, 8025
MJ
Margaret Elizabeth JONES
Appointed 3 Mar 1992 · 66 Brigham Drive, Halswell, Christchurch, NZ, 8025
MJ
Mark Douglas JONES
Appointed 12 Jan 2004 · 66 Brigham Drive, Halswell, Christchurch, NZ, 8025

Company Shareholders

3 share parcels · 50,000 shares total

Share allocation 1
12,500 shares (25%)
Margaret Elizabeth JONES
66 Brigham Drive, Halswell, Christchurch
Share allocation 2
12,500 shares (25%)
Stuart Douglas JONES
66 Brigham Drive, Halswell, Christchurch
Share allocation 3
25,000 shares (50%)
Mark Douglas JONES
66 Brigham Drive, Halswell, Christchurch