Remarkables Property Management (2017) Limited, a registered company, was incorporated on 10 Apr 2017. 9429046046215 is the business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was classified. This company has been managed by 3 directors: Jason Roy Smith - an active director whose contract began on 10 Apr 2017,
Karl Edward Cummerfield - an active director whose contract began on 10 Apr 2017,
Jason Smith - an active director whose contract began on 10 Apr 2017.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: C/- Five Peaks Accounting Limited, Suite 5A, Level 1,34 Grant Road, Queenstown, 9371 (office address),
Unit 19, 189 Glenda Drive, Frankton, Queenstown, 9300 (physical address),
Unit 19, 189 Glenda Drive, Frankton, Queenstown, 9300 (registered address),
Unit 19, 189 Glenda Drive, Frankton, Queenstown, 9300 (service address) among others.
Remarkables Property Management (2017) Limited had been using Level 1, 34 Grant Road, Frankton, Queenstown as their registered address until 09 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Cummerfield, Karl Edward - located at 9371, Singapore.
Principal place of activity
C/- Five Peaks Accounting Limited, Suite 5a, Level 1,34 Grant Road, Queenstown, 9371 New Zealand
Previous addresses
Address #1: Level 1, 34 Grant Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 09 Oct 2018 to 09 Jul 2021
Address #2: Shop 5b Level 1, 34 Grant Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 20 Sep 2018 to 09 Oct 2018
Address #3: 16 Cone Peak Close, Lake Hayes, Queenstown, 9304 New Zealand
Registered & physical address used from 10 Apr 2017 to 20 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cummerfield, Karl Edward |
Singapore 307435 Singapore |
10 Apr 2017 - |
Jason Roy Smith - Director
Appointment date: 10 Apr 2017
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 24 Sep 2021
Karl Edward Cummerfield - Director
Appointment date: 10 Apr 2017
Address: Singapore, 307435 Singapore
Address used since 21 Sep 2023
Address: 38 Bel-air Avenue, Hong Kong, China
Address used since 10 Apr 2017
Jason Smith - Director
Appointment date: 10 Apr 2017
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 10 Apr 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 12 Sep 2018
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