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Rem Limited

Type: NZ Limited Company (Ltd)
9429030754614
NZBN
3749271
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 15 Feb 2019

Rem Limited was registered on 26 Mar 2012 and issued an NZBN of 9429030754614. The registered LTD company has been supervised by 2 directors: Vicky Lois Thompson - an active director whose contract began on 26 Mar 2012,
Samuel George Thompson - an active director whose contract began on 26 Mar 2012.
According to BizDb's information (last updated on 21 Feb 2024), this company filed 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered).
Until 15 Feb 2019, Rem Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address.
BizDb found other names for this company: from 12 Mar 2012 to 03 Apr 2012 they were called Rem Engineering 2012 Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Thompson, Vicky Lois (a director) located at Rd 2, Rai Valley postcode 7192,
Thompson, Samuel George (a director) located at Rd 2, Rai Valley postcode 7192.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Thompson, Samuel George - located at Rd 2, Rai Valley.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Thompson, Vicky Lois, located at Rd 2, Rai Valley (a director). Rem Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Previous addresses

Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 29 May 2017 to 15 Feb 2019

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 08 Dec 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 26 Mar 2012 to 08 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Thompson, Vicky Lois Rd 2
Rai Valley
7192
New Zealand
Director Thompson, Samuel George Rd 2
Rai Valley
7192
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Thompson, Samuel George Rd 2
Rai Valley
7192
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Thompson, Vicky Lois Rd 2
Rai Valley
7192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Gregory Hugh Rd 2
Rai Valley
7192
New Zealand
Directors

Vicky Lois Thompson - Director

Appointment date: 26 Mar 2012

Address: Rd 2, Rai Valley, 7192 New Zealand

Address used since 20 Nov 2015


Samuel George Thompson - Director

Appointment date: 26 Mar 2012

Address: Rd 2, Rai Valley, 7192 New Zealand

Address used since 20 Nov 2015

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