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Remac Holdings Limited

Type: NZ Limited Company (Ltd)
9429030121775
NZBN
4566719
Company Number
Registered
Company Status
112055533
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
54 Main Street
Coromandel
Coromandel 3506
New Zealand
Registered & physical & service address used since 28 Sep 2018
54 Main Street
Coromandel
Coromandel 3506
New Zealand
Postal & office & delivery address used since 29 Sep 2020

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%).

Addresses

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

Contact info
64 027 8469755
29 Sep 2020 Phone
keelymcsweeney@xtra.co.nz
29 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mcsweeney, Keely Mae 54 Main Street
Coromandel Town
3506
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Revell, Scott Coromandel Town
Coromandel Town
3506
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Revell, Scott Coromandel Town
Coromandel Town
3506
New Zealand
Directors

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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