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Remson Investments Nz Limited

Type: NZ Limited Company (Ltd)
9429030142039
NZBN
4544218
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 08 Jul 2020

Remson Investments Nz Limited was launched on 16 Jul 2013 and issued an NZ business identifier of 9429030142039. The registered LTD company has been supervised by 2 directors: Susan Frances Smart - an active director whose contract started on 17 Feb 2025,
Stephen James Smart - an inactive director whose contract started on 16 Jul 2013 and was terminated on 17 Feb 2025.
As stated in BizDb's data (last updated on 07 Jun 2025), the company filed 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Up to 08 Jul 2020, Remson Investments Nz Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address.
A total of 100000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50000 shares are held by 2 entities, namely:
Smart, Stephen James (an individual) located at Remuera, Auckland postcode 1050,
Smart, Stephen James (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Smart, Susan Frances - located at Remuera, Auckland. Remson Investments Nz Limited has been classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 19 Feb 2014 to 08 Jul 2020

Address: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jul 2013 to 19 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Smart, Stephen James Remuera
Auckland
1050
New Zealand
Director Smart, Stephen James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Smart, Susan Frances Remuera
Auckland
1050
New Zealand
Directors

Susan Frances Smart - Director

Appointment date: 17 Feb 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Feb 2025


Stephen James Smart - Director (Inactive)

Appointment date: 16 Jul 2013

Termination date: 17 Feb 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2015

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