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Remuera Views Limited

Type: NZ Limited Company (Ltd)
9429034737057
NZBN
1640314
Company Number
Registered
Company Status
Current address
Floor 2, 10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Aug 2018

Remuera Views Limited, a registered company, was incorporated on 26 May 2005. 9429034737057 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Chong Du Cheng - an active director whose contract started on 27 Oct 2005,
Anthony John Gapes - an inactive director whose contract started on 26 May 2005 and was terminated on 30 Sep 2014.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Remuera Views Limited had been using Ground Floor Shed 20 Princes Wharf, 139 Quay Street, Auckland as their registered address until 29 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - Equinox Capital Limited - located at 1010, Newmarket, Auckland.

Addresses

Previous addresses

Address: Ground Floor Shed 20 Princes Wharf, 139 Quay Street, Auckland, 1010 New Zealand

Registered address used from 13 Apr 2017 to 29 Aug 2018

Address: Level 1 Shed 20 Princes Wharf, 139 Quay Street, Auckland, 1010 New Zealand

Registered address used from 29 May 2013 to 13 Apr 2017

Address: Level 1 Shed 20 Princes Wharf, 139 Quay Street, Auckland, 1010 New Zealand

Physical address used from 29 May 2013 to 29 Aug 2018

Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand

Physical & registered address used from 04 May 2011 to 29 May 2013

Address: Level 10, 62 Victoria Street, Auckland New Zealand

Physical & registered address used from 01 Apr 2010 to 04 May 2011

Address: Level 1, 18 Normanby Road, Mt Eden, Auckland

Physical & registered address used from 26 May 2005 to 01 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Equinox Capital Limited
Shareholder NZBN: 9429037430948
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eng Trustee Limited
Shareholder NZBN: 9429035560272
Company Number: 1479380
Individual Gapes, Anthony John Orakei
Auckland
Entity Eng Trustee Limited
Shareholder NZBN: 9429035560272
Company Number: 1479380
Individual Du Cheng, Chong Manurewa
Auckland
Directors

Chong Du Cheng - Director

Appointment date: 27 Oct 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Apr 2011


Anthony John Gapes - Director (Inactive)

Appointment date: 26 May 2005

Termination date: 30 Sep 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Mar 2010