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REPLIKA MANUFACTURING N.Z. LIMITED

● Registered
NZBN 9429037984250 · NZ Company No. 878740 · NZ Limited Company · Incorporated 14 Oct 1997

Replika Manufacturing N.Z. Limited was incorporated on 14 October 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10478 days.

Overview

NZ Business Number
9429037984250
Company Number
878740
Company Name
REPLIKA MANUFACTURING N.Z. LIMITED
Previously Known As
BEASLEY MANUFACTURING LIMITED
before 26 March 2002, Tuesday

SWATLING ENTERPRISES LIMITED
before 11 August 1999, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 October 1997 (Tuesday)
Status
Registered
Status History
Registered as of 14 October 1997 (Tuesday)
Registered Office
C & A Accounting Services Limited
12a Jack Conway Avenue
Manukau
Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
C & A Accounting Services Limited
12a Jack Conway Avenue
Manukau
Auckland
NZ 2104

Historic Data for Addresses

Principal Place of Business

  1. From 14 August 1999 to 11 April 2000
    Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
  2. From 11 April 2000 to 14 October 2004
    Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
  3. From 14 October 2004 to 31 August 2007
    15 Maurice Road, Penrose, Auckland
  4. From 31 August 2007 to 22 October 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  5. From 22 October 2008 to 5 November 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  6. From 5 November 2009 to 1 February 2012
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  7. From 1 February 2012 to 2 September 2014
    1/14 Penrose Road, Penrose, Auckland, NZ 1061

Address for Service

  1. From 20 October 2000 to 24 July 2001
    Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
  2. From 24 July 2001 to 23 November 2001
    1st Floor, 17 Anzac Street, Takapuna, Auckland
  3. From 23 November 2001 to 23 November 2001
    122 Wairau Road, Takapuna, Auckland
  4. From 23 November 2001 to 3 June 2004
    Bdo Spicers, 29 Northcroft St, Takapuna, Auckland
  5. From 3 June 2004 to 14 October 2004
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  6. From 14 October 2004 to 31 August 2007
    15 Maurice Road, Penrose, Auckland
  7. From 31 August 2007 to 22 October 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  8. From 22 October 2008 to 5 November 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  9. From 5 November 2009 to 1 February 2012
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  10. From 1 February 2012 to 2 September 2014
    1/14 Penrose Road, Penrose, Auckland, NZ 1061

Company Director

1 listed
CP
Colin David PLOWMAN
Appointed 30 Jul 1999 · 28 Whitby Crescent, Mairangi Bay, North Shore City, NZ, 0630

Company Shareholders

1 share parcel · 1,070,000 shares total

Share allocation 1
1,070,000 shares (100%)
Company No.: 2275058
NZBN: 9429032175356
MAUREEN PLOWMAN NO 3 TRUSTEE COMPANY LIMITED
159 Hurstmere Road, Takapuna, Auckland
Colin David PLOWMAN
28 Whitby Cres, Mairangi Bay, North Shore City 0630