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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Singh, Ramandeep |
Pukete Hamilton 3200 New Zealand |
25 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Singh, Surinder |
Tarneit Victoria 3200 Australia |
23 Apr 2014 - |
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
Neon Kids Programmes Limited
14 Ronald Court
Riveroaks Residents' Association Incorporated
5 Riveroaks Place
C & X Trading Limited
209 Pukete Road
Davis Imaging Limited
8 River Oaks Place
Saftas Investments Limited
65 Ashurst Avenue
Hydratech Engineering Limited.
64 Ashurst Avenue
Alisons Choice Limited
92 Maui Street
Pea Kainga Tapuhi Limited
16 Bowen Place
Ready To Eat Limited
170 Maui St
Sea Treasure Seafoods Limited
64 Mahana Road
The Food Company Nz Limited
3/42 Tawn Place
Warisan International Limited
87c Kay Road