I-Remit New Zealand Limited, a registered company, was incorporated on 11 Sep 2007. 9429033140575 is the business number it was issued. This company has been supervised by 4 directors: Bansan Choa - an active director whose contract started on 11 Sep 2007,
Harris Domingo Jacildo - an active director whose contract started on 01 Jul 2011,
Fanny Haber-Morandarte - an active director whose contract started on 27 Aug 2015,
Armin Demetillo - an inactive director whose contract started on 01 Oct 2010 and was terminated on 05 Dec 2016.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
I-Remit New Zealand Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address until 09 May 2018.
One entity owns all company shares (exactly 1000 shares) - I-Remit Inc - located at 1021, 25 Adb Avenue, Ortigas Center, 1605 Pasig City, Philippines.
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1150 New Zealand
Registered & physical address used from 30 Oct 2017 to 09 May 2018
Address: Level 5, 16 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Sep 2013 to 30 Oct 2017
Address: C/-lynch Phibbs Limited, Level 5 / 60 Parnell Road, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 12 May 2008 to 17 Sep 2013
Address: 16 Lily Bank Crescent, East Tamaki Heights, Manakau, Auckland
Physical & registered address used from 11 Sep 2007 to 12 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | I-remit Inc |
25 Adb Avenue, Ortigas Center 1605 Pasig City, Philippines Philippines |
11 Sep 2007 - |
Ultimate Holding Company
Bansan Choa - Director
Appointment date: 11 Sep 2007
Address: Wack Wack, Mandaluyong, Metro Manila, 1500 Philippines
Address used since 25 Nov 2011
Harris Domingo Jacildo - Director
Appointment date: 01 Jul 2011
Address: Paranaque City, Metro Manila, 1711 Philippines
Address used since 01 Jul 2011
Fanny Haber-morandarte - Director
Appointment date: 27 Aug 2015
ASIC Name: I-remit Australia Pty Ltd
Address: 10 Help Street, Blacktown Nsw, 2067 Australia
Address: Cecil Hills, Nsw, 2171 Australia
Address used since 04 Sep 2015
Address: Blacktown, Nsw, 2148 Australia
Armin Demetillo - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 05 Dec 2016
Address: 38c Benitez Street, Brgy Horsehoe, Quezon City, Philippines
Address used since 01 Oct 2010
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