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REPOSE HOLDINGS LIMITED

● Registered
NZBN 9429039252371 · NZ Company No. 458512 · NZ Limited Company · Incorporated 20 Dec 1989

Repose Holdings Limited was incorporated on 20 December 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13332 days.

Overview

NZ Business Number
9429039252371
Company Number
458512
Company Name
REPOSE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 December 1989 (Wednesday)
Status
Registered
Status History
Registered as of 20 December 1989 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
4 Wilde Place
Mount Roskill
Auckland
NZ 1041
Country of Origin
New Zealand
Address for Service
4 Wilde Place
Mount Roskill
Auckland
NZ 1041
Postal Address File ID
Registered Office: 1411280
Address for Service: 1411280

Historic Data for Addresses

Principal Place of Business

  1. From 14 April 1997 to 20 December 1999
    295 Karangahape Road, Newton, Auckland
  2. From 20 December 1999 to 13 September 2000
    28 Ranfurly Road, Epsom, Auckland
  3. From 13 September 2000 to 25 February 2002
    6 St Elmo Rise, Howick, Auckland
  4. From 25 February 2002 to 12 April 2006
    2 Basalt Place, East Tamaki, Auckland
  5. From 12 April 2006 to 20 January 2009
    50 St. Andrews Road, Epsom, Auckland
  6. From 20 January 2009 to 10 February 2012
    77 King Georve Avenue, Epsom, Auckland, NZ

Address for Records

  1. From 1 July 1997 to 13 January 2009
    28 Ranfurly Road, Epsom, Auckland

Address for Service

  1. From 23 December 1999 to 25 February 2002
    C/- Patel Pike & Associates Ltd, 2nd Floor, New Call Tower, 44 Khyber Pass Road, Grafton, Auckland
  2. From 23 December 1999 to 23 December 1999
    28 Ranfurly Road, Epsom, Auckland
  3. From 25 February 2002 to 12 April 2006
    2 Basalt Place, East Tamaki, Auckland
  4. From 12 April 2006 to 20 January 2009
    50 St. Andrews Road, Epsom, Auckland
  5. From 20 January 2009 to 10 February 2012
    77 King George Avenue, Epsom, Auckland, NZ

Company Directors

2 listed
HK
Huei-ying KUO
Appointed 16 Nov 2005 · 27 Hazel Avenue, Mt. Roskill, Auckland, NZ, 1041
MK
Ming Hao KUO
Appointed 17 Nov 2015 · 38 Kinnard Lane, Totara Park, Auckland, NZ, 2019

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
26 shares (26%)
Liao Yu-hui KUO
4 Wilde Place, Mount Roskill, Auckland
Share allocation 2
40 shares (40%)
Kao Chin-yin TSAI
4 Wilde Place, Mount Roskill, Auckland
Share allocation 3
24 shares (24%)
Huei-ying KUO
27 Hazel Avenue, Mt. Roskill, Auckland
Share allocation 4
10 shares (10%)
Huei-ying KUO
27 Hazel Avenue, Mt. Roskill, Auckland