Remstrategy (Nz) Limited, a registered company, was incorporated on 06 May 2008. 9429032759235 is the NZ business number it was issued. The company has been supervised by 3 directors: John Charles Corban - an active director whose contract began on 06 May 2008,
John Kenneth Day - an inactive director whose contract began on 06 May 2008 and was terminated on 07 Aug 2019,
Gary David Fitton - an inactive director whose contract began on 06 May 2008 and was terminated on 02 Jul 2018.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 154 Cliff View Drive, Green Bay, Auckland, 0604 (types include: registered, physical).
Remstrategy (Nz) Limited had been using L20, Asb Bank Centre, 135 Albert Street, Auckland 1010 as their registered address until 04 Dec 2009.
Previous names used by this company, as we managed to find at BizDb, included: from 06 May 2008 to 07 Jul 2021 they were called Remuneration Strategies Group (Nz) Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (33.33%). Finally we have the third share allotment (100 shares 33.33%) made up of 1 entity.
Previous address
Address #1: L20, Asb Bank Centre, 135 Albert Street, Auckland 1010
Registered & physical address used from 06 May 2008 to 04 Dec 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Corban, John Charles |
Green Bay Auckland 0604 New Zealand |
06 May 2008 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Fitton, Gary David |
Parkville Victoria 3052, Australia Australia |
06 May 2008 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Buttle, Peter |
Mission Bay Auckland 1071 New Zealand |
18 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kallitsas, John |
Brunswick East, Vic 3057 Australia |
13 Sep 2019 - 30 Jul 2021 |
| Individual | Day, John Kenneth |
Toorak Victoria 3142, Australia |
06 May 2008 - 13 Sep 2019 |
John Charles Corban - Director
Appointment date: 06 May 2008
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 21 Jul 2008
John Kenneth Day - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 07 Aug 2019
ASIC Name: Remuneration Strategies Group Pty. Limited
Address: South Yarra, Victoria 3141, Australia
Address used since 06 May 2008
Address: Melbourne, Australia
Address: Melbourne, Australia
Gary David Fitton - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 02 Jul 2018
ASIC Name: Remuneration Strategies Group Pty. Limited
Address: Parkville, Victoria 3052, Australia
Address used since 06 May 2008
Address: Melbourne, Australia
Address: Melbourne, Australia
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