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Remuera Sewing Centre Limited

Type: NZ Limited Company (Ltd)
9429032031928
NZBN
117450
Company Number
Registered
Company Status
Current address
336 Remuera Road
Remuera
Auckland
Other address (Address for Records) used since 01 Jul 1997
320 Remuera Road
Remuera
Auckland
Other address (Address For Share Register) used since 29 Oct 2002
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Mar 2019

Remuera Sewing Centre Limited, a registered company, was registered on 25 May 1983. 9429032031928 is the number it was issued. This company has been managed by 2 directors: Anita Jane Hood - an active director whose contract began on 25 May 1983,
Matthew Benjamin Hood - an active director whose contract began on 25 May 1983.
Updated on 15 May 2024, our database contains detailed information about 4 addresses the company registered, namely: an address for share register at 13-19 Rosebank Road, Avondale, Auckland, 1026 (other address),
13-19 Rosebank Road, Avondale, Auckland, 1026 (records address),
13-19 Rosebank Road, Avondale, Auckland, 1026 (shareregister address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (physical address) among others.
Remuera Sewing Centre Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their physical address until 19 Mar 2019.
A total of 41000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 13-19 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 15 Mar 2022

Previous addresses

Address #1: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical address used from 20 Jul 2012 to 19 Mar 2019

Address #2: Atx Ltd, 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical address used from 12 Jul 2011 to 20 Jul 2012

Address #3: 336 Remuera Road, Remuera, Auckland

Registered & physical address used from 31 Oct 2000 to 31 Oct 2000

Address #4: 320 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 31 Oct 2000 to 19 Mar 2019

Address #5: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany Auckland New Zealand

Physical address used from 31 Oct 2000 to 12 Jul 2011

Address #6: 338 Remuera Rd, Remuera, Auckland

Registered address used from 17 Feb 1992 to 31 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 41000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20500
Individual Hood, Matthew Benjamin Opua
Northland
0200
New Zealand
Shares Allocation #2 Number of Shares: 20500
Individual Hood, Anita Jane Opua
Northland
0200
New Zealand
Directors

Anita Jane Hood - Director

Appointment date: 25 May 1983

Address: Opua, Northland, 0200 New Zealand

Address used since 18 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2016


Matthew Benjamin Hood - Director

Appointment date: 25 May 1983

Address: Opua, Northland, 0200 New Zealand

Address used since 18 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2016

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