Remac Holdings Limited, a registered company, was registered on 02 Aug 2013. 9429030121775 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been run by 4 directors: Keely Mae Mcsweeney - an active director whose contract began on 02 Aug 2013,
Scott Revell - an active director whose contract began on 28 Feb 2018,
Scott William Revell - an inactive director whose contract began on 07 May 2015 and was terminated on 24 Aug 2015,
Scott Revell - an inactive director whose contract began on 01 Aug 2014 and was terminated on 25 Nov 2014.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 54 Main Street, Coromandel, Coromandel, 3506 (category: postal, office).
Remac Holdings Limited had been using Mackay Street, Thames, Thames as their registered address up to 28 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
54 Main Street, Coromandel, Coromandel, 3506 New Zealand
Previous addresses
Address #1: Mackay Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 11 Aug 2014 to 28 Sep 2018
Address #2: 613 Mackay Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 02 Aug 2013 to 11 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcsweeney, Keely Mae |
54 Main Street Coromandel Town 3506 New Zealand |
02 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Revell, Scott |
Coromandel Town Coromandel Town 3506 New Zealand |
19 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Revell, Scott |
Coromandel Town Coromandel Town 3506 New Zealand |
01 Aug 2014 - 25 Nov 2014 |
Keely Mae Mcsweeney - Director
Appointment date: 02 Aug 2013
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 31 Aug 2017
Scott Revell - Director
Appointment date: 28 Feb 2018
Address: Coromandel Town, 3506 New Zealand
Address used since 12 Oct 2023
Address: Coromandel Town, 3506 New Zealand
Address used since 28 Feb 2018
Scott William Revell - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 24 Aug 2015
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 07 May 2015
Scott Revell - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 25 Nov 2014
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 01 Aug 2014
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