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General information

Rimpro-tec World Wide Limited

Type: NZ Limited Company (Ltd)
9429031830300
New Zealand Business Number
2342456
Company Number
Registered
Company Status

Rimpro-Tec World Wide Limited (NZBN 9429031830300) was started on 13 Oct 2009. 4 addresses are currently in use by the company: 14 Gladstone Road, New Plymouth, 4310 (type: registered, service). Level 4, 17 Albert Street, Auckland had been their physical address, until 28 Jun 2021. Rimpro-Tec World Wide Limited used more names, namely: Rpt Holdings Limited from 13 Oct 2009 to 14 Jan 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Duncan Dovico Trustees Limited (an entity) located at New Plymouth postcode 4310,
Chester, Deborah (an individual) located at Totara Vale, Auckland postcode 0632,
Chester, Christopher (an individual) located at Totara Vale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Chester, Christopher (an individual) - located at Totara Vale, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chester, Deborah, located at Totara Vale, Auckland (an individual). Our database was updated on 28 Dec 2024.

Current address Type Used since
20 Robe Street, New Plymouth, 4310 Registered 13 Sep 2013
Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 Physical & service 28 Jun 2021
14 Gladstone Road, New Plymouth, 4310 Registered & service 17 Jul 2024
Last updated:
Directors
Name and Address Role Period
Christopher Chester
Totara Vale, Auckland, 0632
Address used since 27 Jun 2022
Auckland Central, Auckland, 1010
Address used since 18 Jun 2021
17 Albert Street, Auckland, 1010
Address used since 01 May 2016
Director 24 Sep 2012 - current
Deborah Chester
Totara Vale, Auckland, 0632
Address used since 27 Jun 2022
Auckland Central, Auckland, 1010
Address used since 18 Jun 2021
17 Albert Street, Auckland, 1010
Address used since 01 May 2016
Director 26 Mar 2015 - current
Grant Hassall
New Plymouth, 4310
Address used since 09 Jul 2024
New Plymouth, New Plymouth, 4310
Address used since 23 Jun 2020
Director 23 Jun 2020 - current
Deborah Chester
Glenfield, Auckland,
Address used since 13 Oct 2009
Director 13 Oct 2009 - 24 Sep 2012
Christopher Chester
Glenfield, Auckland,
Address used since 13 Oct 2009
Director 13 Oct 2009 - 21 Dec 2009
Addresses
Previous address Type Period
Level 4, 17 Albert Street, Auckland, 1010 Physical 16 May 2016 - 28 Jun 2021
Unit 6b, 89 Ellice Road, Glenfield, Auckland, 0629 Physical 13 Jun 2014 - 16 May 2016
C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth Registered 14 Jun 2010 - 13 Sep 2013
59 Bawden Road, Dairy Flat, Rodney District Physical 13 Oct 2009 - 13 Jun 2014
C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth Registered 13 Oct 2009 - 14 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
Entity (NZ Limited Company) 		New Plymouth
4310 		19 Jun 2015 - current
Chester, Deborah
Individual 		Totara Vale
Auckland
0632 		14 Jan 2010 - current
Chester, Christopher
Individual 		Totara Vale
Auckland
0632 		14 Jan 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chester, Christopher
Individual 		Totara Vale
Auckland
0632 		14 Jan 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chester, Deborah
Individual 		Totara Vale
Auckland
0632 		14 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Chester, Deborah
Individual 		Glenfield
Auckland
 13 Oct 2009 - 27 Jun 2010
J K Trading Limited
Shareholder NZBN: 9429036245154
Company Number: 1256247
Entity 		22 Dec 2009 - 22 Dec 2009
J K Trading Limited
Shareholder NZBN: 9429036245154
Company Number: 1256247
Entity 		22 Dec 2009 - 22 Dec 2009
Chester, Christopher
Individual 		Glenfield
Auckland
 13 Oct 2009 - 27 Jun 2010
Location
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