Repzol Limited
Type: NZ Limited Company (Ltd)Repzol Limited (issued an NZBN of 9429037559878) was launched on 10 Jun 1999. 4 addresses are in use by the company: 312 Church Street, Penrose, Auckland, 1061 (type: registered, physical). 25 Tane Road, Laingholm, Auckland had been their registered address, up to 26 Jul 2016. Repzol Limited used other aliases, namely: Sound Visual Systems Limited from 10 Oct 2001 to 22 Jan 2008, Vertex Technical Services Limited (10 Jun 1999 to 10 Oct 2001). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
New Zealand Seal Services Limited (an entity) located at Hillsborough, Auckland postcode 1042. The Businesscheck information was last updated on 30 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 312 Church Street, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jul 2016 |
| 312 Church Street, Penrose, Auckland, 1061 | Registered & physical & service | 26 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Manfred Bennett
Hillsborough, Auckland, 1042
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - current |
|
Clinton Paul Morris
Laingholm, Auckland, 0604
Address used since 07 Jul 2017
Laingholm, Waitakere, 0604
Address used since 15 Sep 2009 |
Director | 10 Jun 1999 - 30 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| 25 Tane Road, Laingholm, Auckland, 0604 | Registered & physical | 11 Nov 2011 - 26 Jul 2016 |
| 25 Tane Rd, Laingholm, Auckland | Registered | 22 Sep 2009 - 11 Nov 2011 |
| 23 Tane Road, Laingholm, Auckland | Physical | 12 Apr 2001 - 11 Nov 2011 |
| 3/149 Rosier Road, Glen Eden, Auckland | Physical | 12 Apr 2001 - 12 Apr 2001 |
| 3/149 Rosier Road, Glen Eden, Auckland | Registered | 12 Apr 2001 - 22 Sep 2009 |
| 3/149 Rosier Road, Glen Eden, Auckland | Registered | 12 Apr 2000 - 12 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Seal Services Limited Shareholder NZBN: 9429040416489 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
19 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Clinton Paul Individual |
Laingholm Auckland 0604 |
10 Jun 1999 - 03 Dec 2018 |
Ultimate Holding Company
| Effective Date | 13 Mar 2019 |
| Name | New Zealand Seal Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 102915 |
| Country of origin | NZ |
| Address |
46 Seacliffe Rd Hillsborough Auckland 1042 |
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