Rimpro-Tec World Wide Limited was started on 13 Oct 2009 and issued an NZBN of 9429031830300. This registered LTD company has been supervised by 5 directors: Christopher Chester - an active director whose contract started on 24 Sep 2012,
Deborah Chester - an active director whose contract started on 26 Mar 2015,
Grant Hassall - an active director whose contract started on 23 Jun 2020,
Deborah Chester - an inactive director whose contract started on 13 Oct 2009 and was terminated on 24 Sep 2012,
Christopher Chester - an inactive director whose contract started on 13 Oct 2009 and was terminated on 21 Dec 2009.
According to our information (updated on 22 Mar 2024), this company registered 2 addresses: Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 (service address),
20 Robe Street, New Plymouth, 4310 (registered address).
Up to 28 Jun 2021, Rimpro-Tec World Wide Limited had been using Level 4, 17 Albert Street, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 13 Oct 2009 to 14 Jan 2010 they were called Rpt Holdings Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, 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.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Chester, Christopher - located at Totara Vale, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Chester, Deborah, located at Totara Vale, Auckland (an individual).
Previous addresses
Address #1: Level 4, 17 Albert Street, Auckland, 1010 New Zealand
Physical address used from 16 May 2016 to 28 Jun 2021
Address #2: Unit 6b, 89 Ellice Road, Glenfield, Auckland, 0629 New Zealand
Physical address used from 13 Jun 2014 to 16 May 2016
Address #3: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered address used from 14 Jun 2010 to 13 Sep 2013
Address #4: 59 Bawden Road, Dairy Flat, Rodney District New Zealand
Physical address used from 13 Oct 2009 to 13 Jun 2014
Address #5: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth
Registered address used from 13 Oct 2009 to 14 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 |
New Plymouth 4310 New Zealand |
19 Jun 2015 - |
| Individual | Chester, Deborah |
Totara Vale Auckland 0632 New Zealand |
14 Jan 2010 - |
| Individual | Chester, Christopher |
Totara Vale Auckland 0632 New Zealand |
14 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chester, Christopher |
Totara Vale Auckland 0632 New Zealand |
14 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chester, Deborah |
Totara Vale Auckland 0632 New Zealand |
14 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J K Trading Limited Shareholder NZBN: 9429036245154 Company Number: 1256247 |
22 Dec 2009 - 22 Dec 2009 | |
| Entity | J K Trading Limited Shareholder NZBN: 9429036245154 Company Number: 1256247 |
22 Dec 2009 - 22 Dec 2009 | |
| Individual | Chester, Christopher |
Glenfield Auckland |
13 Oct 2009 - 27 Jun 2010 |
| Individual | Chester, Deborah |
Glenfield Auckland |
13 Oct 2009 - 27 Jun 2010 |
Christopher Chester - Director
Appointment date: 24 Sep 2012
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 27 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jun 2021
Address: 17 Albert Street, Auckland, 1010 New Zealand
Address used since 01 May 2016
Deborah Chester - Director
Appointment date: 26 Mar 2015
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 27 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jun 2021
Address: 17 Albert Street, Auckland, 1010 New Zealand
Address used since 01 May 2016
Grant Hassall - Director
Appointment date: 23 Jun 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 23 Jun 2020
Deborah Chester - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 24 Sep 2012
Address: Glenfield, Auckland,
Address used since 13 Oct 2009
Christopher Chester - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 21 Dec 2009
Address: Glenfield, Auckland,
Address used since 13 Oct 2009
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