Rembrandt Trading Limited, a registered company, was started on 25 Oct 2007. 9429033080970 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Rachelle Imelda Kazenbroot - an active director whose contract started on 25 Oct 2007.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Rembrandt Trading Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their registered address until 14 Jun 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 Mar 2017 to 14 Jun 2019
Address: Level 1, 10 Heather Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 20 Jun 2012 to 15 Mar 2017
Address: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand
Registered & physical address used from 30 Jun 2009 to 20 Jun 2012
Address: Accounting & Taxation Waikato Limited, 73 Boundary Road, Hamilton
Registered & physical address used from 25 Oct 2007 to 30 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Barry, Maree Sheryll |
Remuera Auckland 1050 New Zealand |
05 Dec 2019 - |
| Individual | Kazenbroot, Rachelle Imelda |
Mission Bay Auckland 1071 New Zealand |
25 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kazenbroot, Rachelle Imelda |
Mission Bay Auckland 1071 New Zealand |
25 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kazenbroot, Dion Francis |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2012 - 05 Dec 2019 |
Rachelle Imelda Kazenbroot - Director
Appointment date: 25 Oct 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Jun 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Nov 2012
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Bermich Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street