Remuera Real Estate Register Limited, a registered company, was started on 07 May 2007. 9429033414188 is the New Zealand Business Number it was issued. "Real estate agency service" (business classification L672010) is how the company is categorised. This company has been run by 3 directors: Terence Christopher King - an active director whose contract started on 07 May 2007,
Diana Louise King - an active director whose contract started on 23 Aug 2011,
Richard Howard Stevens - an inactive director whose contract started on 23 Aug 2011 and was terminated on 13 Nov 2015.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: office, registered).
Remuera Real Estate Register Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their physical address up to 27 Jun 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 07 May 2007 to 11 Feb 2011 they were called The Grand Little House Company Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Level 2, 4-6 Boston Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 07 May 2007 to 27 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | King, Terence Christopher |
Remuera Auckland 1050 New Zealand |
07 May 2007 - |
Individual | King, Diana Louise |
Remuera Auckland 1050 New Zealand |
11 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | King, Diana Louise |
Remuera Auckland 1050 New Zealand |
11 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | King, Terence Christopher |
Remuera Auckland 1050 New Zealand |
07 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Friedlander, Paul Benjamin |
Mt Eden Auckland New Zealand |
07 May 2007 - 25 Aug 2011 |
Individual | Stevens, Richard Howard |
Meadowbank Auckland 1072 New Zealand |
25 Aug 2011 - 01 Sep 2015 |
Director | Richard Howard Stevens |
Meadowbank Auckland 1072 New Zealand |
25 Aug 2011 - 01 Sep 2015 |
Terence Christopher King - Director
Appointment date: 07 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2011
Diana Louise King - Director
Appointment date: 23 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2011
Richard Howard Stevens - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 13 Nov 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Aug 2011
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