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Remarkable Endeavours Limited

Type: NZ Limited Company (Ltd)
9429030654112
NZBN
3846016
Company Number
Registered
Company Status
Current address
49 Motuhara Road
Plimmerton
Porirua 5026
New Zealand
Other address (Address For Share Register) used since 30 May 2012
69 Endeavour Drive
Whitby
Porirua 5024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Dec 2018
69 Endeavour Drive
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 10 Jan 2019

Remarkable Endeavours Limited was launched on 30 May 2012 and issued a New Zealand Business Number of 9429030654112. The registered LTD company has been run by 2 directors: Madeleine Louise Tiare Waters - an active director whose contract began on 30 May 2012,
Clive Waters - an active director whose contract began on 30 May 2012.
According to the BizDb data (last updated on 06 Apr 2024), the company uses 3 addresses: 69 Endeavour Drive, Whitby, Porirua, 5024 (registered address),
69 Endeavour Drive, Whitby, Porirua, 5024 (physical address),
69 Endeavour Drive, Whitby, Porirua, 5024 (service address),
69 Endeavour Drive, Whitby, Porirua, 5024 (other address) among others.
Up until 10 Jan 2019, Remarkable Endeavours Limited had been using 23 Sunset Parade, Plimmerton, Porirua as their registered address.
BizDb found previous aliases for the company: from 22 May 2012 to 14 Dec 2016 they were named Kids Party Shop Limited.
A total of 2400 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Waters, Clive (a director) located at Whitby, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1200 shares) and includes
Waters, Madeleine Louise Tiare - located at Whitby, Porirua.

Addresses

Previous addresses

Address #1: 23 Sunset Parade, Plimmerton, Porirua, 5026 New Zealand

Registered & physical address used from 31 Oct 2017 to 10 Jan 2019

Address #2: 49 Motuhara Road, Plimmerton, Porirua, 5026 New Zealand

Registered & physical address used from 30 May 2012 to 31 Oct 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Director Waters, Clive Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1200
Director Waters, Madeleine Louise Tiare Whitby
Porirua
5024
New Zealand
Directors

Madeleine Louise Tiare Waters - Director

Appointment date: 30 May 2012

Address: Whitby, Porirua, 5024 New Zealand

Address used since 29 Dec 2018

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 21 Oct 2017

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 30 May 2012


Clive Waters - Director

Appointment date: 30 May 2012

Address: Whitby, Porirua, 5024 New Zealand

Address used since 29 Dec 2018

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 21 Oct 2017

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 30 May 2012

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