Remis Industries Limited, a registered company, was started on 05 Aug 2009. 9429032053180 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: David Joseph Collins - an active director whose contract began on 05 Aug 2009,
Michael Haig Easden - an active director whose contract began on 05 Aug 2009,
Luke Martin Thomsen Henty - an active director whose contract began on 05 Aug 2009.
Last updated on 29 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: Flat 1, 30 Columbia Road, Sandringham, Auckland, 1041 (registered address),
Flat 1, 30 Columbia Road, Sandringham, Auckland, 1041 (physical address),
Flat 1, 30 Columbia Road, Sandringham, Auckland, 1041 (service address),
9A Leonard Road, Mount Wellington, Auckland, 1060 (other address) among others.
Remis Industries Limited had been using 9A Leonard Road, Mount Wellington, Auckland as their registered address up until 21 May 2021.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (33.33%). Lastly there is the next share allocation (100 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: Flat 1, 30 Columbia Road, Sandringham, Auckland, 1041 New Zealand
Registered address used from 21 May 2021
Previous addresses
Address #1: 9a Leonard Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 20 May 2019 to 21 May 2021
Address #2: 9a Leonard Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 17 May 2018 to 07 May 2021
Address #3: 9a Leonard Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 17 May 2018 to 20 May 2019
Address #4: 28c Hamlin Road, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 08 May 2017 to 17 May 2018
Address #5: 18 Bella Vista Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 05 Aug 2009 to 08 May 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Henty, Luke Martin Thomsen |
Mount Wellington Auckland 1060 New Zealand |
05 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Collins, David Joseph |
Avondale Auckland 1026 New Zealand |
05 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Easden, Michael Haig |
Sandringham Auckland 1041 New Zealand |
05 Aug 2009 - |
David Joseph Collins - Director
Appointment date: 05 Aug 2009
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 May 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Feb 2016
Michael Haig Easden - Director
Appointment date: 05 Aug 2009
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 09 May 2018
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 06 Jul 2014
Luke Martin Thomsen Henty - Director
Appointment date: 05 Aug 2009
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Apr 2017
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