Remarkables Market Limited was launched on 24 Sep 2003 and issued an NZ business identifier of 9429035754640. This registered LTD company has been run by 2 directors: John Leslie Porter - an active director whose contract began on 24 Sep 2003,
Alastair Finlay Porter - an active director whose contract began on 24 Sep 2003.
As stated in BizDb's data (updated on 01 Apr 2024), the company registered 1 address: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (types include: physical, registered).
Up to 05 Dec 2017, Remarkables Market Limited had been using 10 Manukau Road, Newmarket, Auckland as their physical address.
BizDb found other names used by the company: from 29 May 2006 to 28 Nov 2012 they were named Remarkables Town Centre Limited, from 07 Feb 2006 to 29 May 2006 they were named Remarkables Retail Limited and from 30 Sep 2004 to 07 Feb 2006 they were named Avalanche Coffee Queenstown Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Remarkables Park Limited (an entity) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Jul 2007 to 05 Dec 2017
Address: C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland
Registered & physical address used from 20 Apr 2004 to 03 Jul 2007
Address: 57 Market Road, Remuera, Auckland
Physical & registered address used from 24 Sep 2003 to 20 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Remarkables Park Limited Shareholder NZBN: 9429039390486 |
Remuera Auckland 1050 New Zealand |
24 Sep 2003 - |
Ultimate Holding Company
John Leslie Porter - Director
Appointment date: 24 Sep 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2009
Alastair Finlay Porter - Director
Appointment date: 24 Sep 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2003
Y & M Nz Limited
Suite 1, 360 Remuera Road
Porter Group Limited
Suite 1, 360 Remuera Road
Remarkables Park Management Limited
Suite 1, 360 Remuera Road
Remarkables Park Town Centre Limited
Suite 1, 360 Remuera Road
Queenstown Conference Centre Limited
Suite 1, 360 Remuera Road
Remarkable Projects Limited
Suite 1, 360 Remuera Road