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Remarkable Foods Limited

Type: NZ Limited Company (Ltd)
9429031665230
NZBN
2404668
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jun 2015

Remarkable Foods Limited was started on 01 Mar 2010 and issued an NZ business number of 9429031665230. The registered LTD company has been supervised by 2 directors: David Quixano Swain - an active director whose contract began on 01 Mar 2010,
Christopher James Wilson - an active director whose contract began on 01 Jul 2010.
As stated in our database (last updated on 22 Mar 2024), this company registered 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Up to 12 Jun 2015, Remarkable Foods Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address.
A total of 200 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Wilson, Christopher James (an individual) located at Cockle Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 1% shares (exactly 2 shares) and includes
Swain, David Quixano - located at Level 1 Cpo Building, 12 Queen Street, Auckland.
The 3rd share allotment (98 shares, 49%) belongs to 3 entities, namely:
Swain, Elisabeth Jane, located at Cpo Bldg, 12 Queen Str, Auckland (an individual),
Swain, David Quixano, located at Cpo Bldg, 12 Queen Str, Auckland (an individual),
Bassett Trustees Limited, located at Newmarket, Auckland (an entity).

Addresses

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 03 Sep 2012 to 12 Jun 2015

Address: 21 Garland Road, Greenlane, Auckland New Zealand

Physical & registered address used from 30 Jun 2010 to 03 Sep 2012

Address: C/-duncan Cotterill, Level 1 Cpo Building, 12 Queen Street, Auckland New Zealand

Registered & physical address used from 01 Mar 2010 to 30 Jun 2010

Contact info
64 9 5799157
24 Aug 2018 Phone
aaron@carterassociates.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Wilson, Christopher James Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Swain, David Quixano Level 1 Cpo Building
12 Queen Street, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Swain, Elisabeth Jane Cpo Bldg, 12 Queen Str, Auckland

New Zealand
Individual Swain, David Quixano Cpo Bldg, 12 Queen Str, Auckland

New Zealand
Entity (NZ Limited Company) Bassett Trustees Limited
Shareholder NZBN: 9429035313311
Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 98
Individual Wilson, Gena Emily Cockle Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Bassett Trustees 4 Limited
Shareholder NZBN: 9429033017280
Newmarket
Auckland
1149
New Zealand
Individual Wilson, Christopher James Cockle Bay
Auckland
2014
New Zealand
Directors

David Quixano Swain - Director

Appointment date: 01 Mar 2010

Address: 12 Queen Street, Auckland, 1010 New Zealand

Address used since 06 Aug 2015


Christopher James Wilson - Director

Appointment date: 01 Jul 2010

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 12 Aug 2011

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