Replika Manufacturing N.z. Limited, a registered company, was registered on 14 Oct 1997. 9429037984250 is the number it was issued. This company has been managed by 5 directors: Anthony Leon Plowman - an active director whose contract began on 05 Dec 2019,
Colin David Plowman - an inactive director whose contract began on 30 Jul 1999 and was terminated on 05 Dec 2019,
Peter William Beasley - an inactive director whose contract began on 24 Dec 1999 and was terminated on 01 May 2000,
Simon Michael Horner - an inactive director whose contract began on 14 Oct 1997 and was terminated on 30 Jul 1999,
Graeme David Quigley - an inactive director whose contract began on 14 Oct 1997 and was terminated on 30 Jul 1999.
Last updated on 20 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical).
Replika Manufacturing N.z. Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up until 22 Oct 2020.
Other names used by the company, as we found at BizDb, included: from 11 Aug 1999 to 26 Mar 2002 they were named Beasley Manufacturing Limited, from 14 Oct 1997 to 11 Aug 1999 they were named Swatling Enterprises Limited.
A total of 1070000 shares are issued to 3 shareholders (2 groups). The first group consists of 107000 shares (10 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 963000 shares (90 per cent).
Previous addresses
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 02 Sep 2014 to 22 Oct 2020
Address: 1/14 Penrose Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 01 Feb 2012 to 02 Sep 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 05 Nov 2009 to 01 Feb 2012
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 22 Oct 2008 to 05 Nov 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 22 Oct 2008
Address: 15 Maurice Road, Penrose, Auckland
Registered & physical address used from 14 Oct 2004 to 31 Aug 2007
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical address used from 03 Jun 2004 to 14 Oct 2004
Address: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland
Physical address used from 23 Nov 2001 to 03 Jun 2004
Address: 122 Wairau Road, Takapuna, Auckland
Physical address used from 23 Nov 2001 to 23 Nov 2001
Address: 1st Floor, 17 Anzac Street, Takapuna, Auckland
Physical address used from 24 Jul 2001 to 23 Nov 2001
Address: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 20 Oct 2000 to 24 Jul 2001
Address: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 14 Oct 2004
Address: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 14 Aug 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1070000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 107000 | |||
Individual | Mckay, John Raymond |
East Tamaki Auckland 2013 New Zealand |
18 Aug 2023 - |
Shares Allocation #2 Number of Shares: 963000 | |||
Individual | Plowman, Phillipa Jean |
Mairangi Bay Auckland 0630 New Zealand |
19 Dec 2019 - |
Individual | Plowman, Anthony Leon |
Greenhithe Auckland 0632 New Zealand |
19 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maureen Plowman No 3 Trustee Company Limited Shareholder NZBN: 9429032175356 Company Number: 2275058 |
Takapuna Auckland 0622 New Zealand |
18 Aug 2017 - 19 Dec 2019 |
Individual | Plowman, Colin David |
Mairangi Bay North Shore City 0630 New Zealand |
14 Oct 1997 - 18 Aug 2017 |
Individual | Plowman, Colin David |
Mairangi Bay North Shore City 0630 New Zealand |
18 Aug 2017 - 19 Dec 2019 |
Entity | Maureen Plowman No 3 Trustee Company Limited Shareholder NZBN: 9429032175356 Company Number: 2275058 |
12 Oct 2009 - 18 Aug 2017 | |
Entity | Maureen Plowman No 3 Trustee Company Limited Shareholder NZBN: 9429032175356 Company Number: 2275058 |
12 Oct 2009 - 18 Aug 2017 | |
Individual | Wright, Owen Thomas |
Mairangi Bay Auckland |
14 Oct 1997 - 27 Jun 2010 |
Individual | Rowe, Patrick |
Mairangi Bay Auckkland |
28 Oct 2003 - 27 Jun 2010 |
Entity | Maureen Plowman No 3 Trustee Company Limited Shareholder NZBN: 9429032175356 Company Number: 2275058 |
Takapuna Auckland 0622 New Zealand |
18 Aug 2017 - 19 Dec 2019 |
Individual | Simpson, David G |
Mairangi Bay Auckland |
28 Oct 2003 - 27 Jun 2010 |
Anthony Leon Plowman - Director
Appointment date: 05 Dec 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Nov 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Dec 2019
Colin David Plowman - Director (Inactive)
Appointment date: 30 Jul 1999
Termination date: 05 Dec 2019
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 29 Oct 2009
Peter William Beasley - Director (Inactive)
Appointment date: 24 Dec 1999
Termination date: 01 May 2000
Address: Glendowie, Auckland,
Address used since 24 Dec 1999
Simon Michael Horner - Director (Inactive)
Appointment date: 14 Oct 1997
Termination date: 30 Jul 1999
Address: Devonport,
Address used since 14 Oct 1997
Graeme David Quigley - Director (Inactive)
Appointment date: 14 Oct 1997
Termination date: 30 Jul 1999
Address: Herne Bay, Auckland,
Address used since 14 Oct 1997
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