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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Boyes, Marshall John |
Titirangi Auckland 0604 New Zealand |
05 Oct 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Boyes, Ruth |
Titirangi Auckland 0604 New Zealand |
05 Oct 2004 - |
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
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