Razos Engineering Limited
Type: NZ Limited Company (Ltd)Razos Engineering Limited (issued a New Zealand Business Number of 9429037043131) was incorporated on 18 Dec 2000. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 27 Sep 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Razos, Brendon Timothy (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Razos, Stephen James (an individual) - located at Taradale, Napier. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 27 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Razos
Taradale, Napier, 4112
Address used since 16 Feb 2021
Ahuriri, Napier, 4110
Address used since 20 Aug 2013 |
Director | 08 Jun 2006 - current |
|
Brendon Timothy Razos
Taradale, Napier, 4112
Address used since 20 Aug 2013 |
Director | 08 Jun 2006 - current |
|
Phillipa Anne Razos
Taradale, Napier, 4112
Address used since 20 Jun 2018
Rd 9, Hastings, 4179
Address used since 10 Aug 2011 |
Director | 31 Aug 2001 - 19 Jul 2022 |
|
John Stathis Razos
Taradale, Napier, 4112
Address used since 20 Jun 2018
Rd 9, Hastings, 4179
Address used since 10 Aug 2011 |
Director | 31 Aug 2001 - 24 Jul 2020 |
|
Thomas Patrick Donovan
Meeanee, Napier,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 31 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 08 Mar 2018 - 27 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 24 Oct 2014 - 08 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 28 Aug 2013 - 08 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 29 May 2013 - 28 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 29 May 2013 - 24 Oct 2014 |
| 405n King Street, Hastings, 4122 | Registered & physical | 07 Sep 2010 - 29 May 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 02 Sep 2008 - 07 Sep 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 15 Jun 2006 - 02 Sep 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Registered & physical | 20 Aug 2005 - 15 Jun 2006 |
| 405n King Street, Hastings | Registered & physical | 18 Dec 2000 - 20 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Razos, Brendon Timothy Individual |
Taradale Napier 4112 |
18 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Razos, Stephen James Individual |
Taradale Napier 4112 |
18 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Razos, John Stathis Individual |
Taradale Napier 4112 |
18 Dec 2000 - 04 Feb 2022 |
|
Razos, Phillipa Anne Individual |
Taradale Napier 4112 |
18 Dec 2000 - 16 Sep 2022 |
|
Razos, Phillipa Anne Individual |
Taradale Napier 4112 |
18 Dec 2000 - 16 Sep 2022 |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |