Shortcuts

Rems Properties Limited

Type: NZ Limited Company (Ltd)
9429035145004
NZBN
1563731
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
C/-phillips & Co. Ltd
9 Chestnut Grove
Tairua 3508
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 26 Nov 2010
Level 7
55 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Jul 2019

Rems Properties Limited, a registered company, was incorporated on 05 Oct 2004. 9429035145004 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been run by 2 directors: Marshall John Boyes - an active director whose contract began on 05 Oct 2004,
Ruth Boyes - an active director whose contract began on 05 Oct 2004.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (type: physical, registered).
Rems Properties Limited had been using 9 Chestnut Grove, Tairua as their registered address up to 29 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 9 Chestnut Grove, Tairua, 3508 New Zealand

Registered & physical address used from 06 Dec 2010 to 29 Jul 2019

Address #2: C/-phillips & Associates, 9 Chestnut Grove, Tairua New Zealand

Physical & registered address used from 05 Oct 2004 to 06 Dec 2010

Contact info
64 9 8271002
29 Oct 2018 Phone
ruthandmarsh@outlook.com
29 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Boyes, Marshall John Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Boyes, Ruth Titirangi
Auckland
0604
New Zealand
Directors

Marshall John Boyes - Director

Appointment date: 05 Oct 2004

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 29 Oct 2012


Ruth Boyes - Director

Appointment date: 05 Oct 2004

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 29 Oct 2012

Similar companies

Bayside Investment Limited
8 Heritage Close

Boot Holdings Limited
103 Patiki Place

Hackett Investments Limited
Rd1

Keystone Investments Limited
25 Arthur Street

Searle Bach Limited
15 Mccormick Place

Shelby Limited
9 Homestead Lane