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Remarkables Market Limited

Type: NZ Limited Company (Ltd)
9429035754640
NZBN
1405603
Company Number
Registered
Company Status
Current address
Suite 1, 360 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 05 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Remarkables Park Limited
Shareholder NZBN: 9429039390486
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Remarkables Park Limited
Name
Ltd
Type
412604
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

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