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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Wilson, Christopher James |
Cockle Bay Auckland 2014 New Zealand |
02 Jul 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Swain, David Quixano |
Level 1 Cpo Building 12 Queen Street, Auckland New Zealand |
01 Mar 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Swain, Elisabeth Jane |
Cpo Bldg, 12 Queen Str, Auckland New Zealand |
01 Mar 2010 - |
Individual | Swain, David Quixano |
Cpo Bldg, 12 Queen Str, Auckland New Zealand |
01 Mar 2010 - |
Entity (NZ Limited Company) | Bassett Trustees Limited Shareholder NZBN: 9429035313311 |
Newmarket Auckland 1023 New Zealand |
01 Mar 2010 - |
Shares Allocation #4 Number of Shares: 98 | |||
Individual | Wilson, Gena Emily |
Cockle Bay Auckland 2014 New Zealand |
02 Jul 2010 - |
Entity (NZ Limited Company) | Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 |
Newmarket Auckland 1149 New Zealand |
02 Jul 2010 - |
Individual | Wilson, Christopher James |
Cockle Bay Auckland 2014 New Zealand |
02 Jul 2010 - |
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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