Shortcuts

Remuera Minto Limited

Type: NZ Limited Company (Ltd)
9429030041363
NZBN
4676740
Company Number
Registered
Company Status
112446001
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
10 Dell Avenue
Remuera
Auckland 1050
New Zealand
Physical & service address used since 27 Sep 2013
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 21 Oct 2016
Level 2, 86 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Registered address used since 06 Jul 2023

Remuera Minto Limited was started on 27 Sep 2013 and issued an NZBN of 9429030041363. The registered LTD company has been supervised by 3 directors: Weiyue Jiang - an active director whose contract started on 27 Sep 2013,
Yanxiao Zhu - an active director whose contract started on 08 Jun 2023,
Lijing Chen - an inactive director whose contract started on 18 Feb 2019 and was terminated on 08 Jun 2023.
As stated in our information (last updated on 29 Mar 2024), the company registered 1 address: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (category: registered, registered).
Up to 21 Oct 2016, Remuera Minto Limited had been using 710 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Sun, Fang (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Jiang, Weiyue - located at Remuera, Auckland. Remuera Minto Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 28 May 2015 to 21 Oct 2016

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 27 Sep 2013 to 28 May 2015

Contact info
64 9 5245126
19 Feb 2019 Phone
info@remueramotorlodge.co.nz
19 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Sun, Fang Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Jiang, Weiyue Remuera
Auckland
1050
New Zealand
Directors

Weiyue Jiang - Director

Appointment date: 27 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Sep 2013


Yanxiao Zhu - Director

Appointment date: 08 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2023


Lijing Chen - Director (Inactive)

Appointment date: 18 Feb 2019

Termination date: 08 Jun 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Feb 2019

Nearby companies

Remuera Motor Lodge Limited
Unit 2, 710 Great South Road

Dll Trading Limited
710 Great South Road

Sunny Flooring Limited
Suite 2, 710 Great South Road

Fire Stone Investment Limited
Suite 2, 710 Great South Road

C & Z Management Limited
Suite 2, 710 Great South Road

Brandy's Enterprises Limited
Suite 2, 710 Great South Road

Similar companies

1-3 West Coast Road Holding Limited
710 Great South Road

Dong Properties Limited
710 Great South Road

Eastern Touch Investment Limited
710 Great South Road

Knight T Holding Limited
710 Great South Road

Nz First International Trade Limited
710 Great South Road

Wu & W Investment Limited
710 Great South Road