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Remy Limited

Type: NZ Limited Company (Ltd)
9429031170987
NZBN
3326934
Company Number
Removed
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
207 Sandwich Road
Saint Andrews
Hamilton 3200
New Zealand
Registered & physical & service address used since 09 Jul 2018

Remy Limited was registered on 25 Mar 2011 and issued an NZBN of 9429031170987. The removed LTD company has been managed by 2 directors: Ramandeep Singh - an active director whose contract started on 25 Mar 2011,
Rupanveer Dhillon - an active director whose contract started on 05 Jul 2018.
As stated in BizDb's information (last updated on 04 Aug 2023), this company uses 1 address: 207 Sandwich Road, Saint Andrews, Hamilton, 3200 (types include: registered, physical).
Up to 09 Jul 2018, Remy Limited had been using 32 Moreland Avenue, Pukete, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Singh, Ramandeep (a director) located at Pukete, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Singh, Surinder - located at Tarneit, Victoria. Remy Limited has been categorised as "Specialised food retailing nec" (business classification G412950).

Addresses

Previous addresses

Address: 32 Moreland Avenue, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 31 Jul 2015 to 09 Jul 2018

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 25 Mar 2011 to 31 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Singh, Ramandeep Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Singh, Surinder Tarneit
Victoria
3200
Australia
Directors

Ramandeep Singh - Director

Appointment date: 25 Mar 2011

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 05 Jul 2018

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 01 Apr 2014


Rupanveer Dhillon - Director

Appointment date: 05 Jul 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Jul 2018

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