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Rembrandt Holdings Limited

Type: NZ Limited Company (Ltd)
9429035496045
NZBN
1490740
Company Number
Registered
Company Status
Current address
28 Rembrandt Place
Christchurch New Zealand
Physical address used since 23 Mar 2004
28 Rembrandt Place
Burnside
Christchurch 8053
New Zealand
Registered address used since 13 Oct 2015
28 Rembrandt Place
Burnside
Christchurch 8053
New Zealand
Service address used since 19 Dec 2022

Rembrandt Holdings Limited, a registered company, was registered on 23 Mar 2004. 9429035496045 is the NZ business number it was issued. The company has been supervised by 2 directors: Joan Frances Kiely - an active director whose contract started on 23 Mar 2004,
Michael Thomas Kiely - an inactive director whose contract started on 23 Mar 2004 and was terminated on 30 May 2007.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 28 Rembrandt Place, Burnside, Christchurch, 8053 (service address),
28 Rembrandt Place, Burnside, Christchurch, 8053 (registered address),
28 Rembrandt Place, Christchurch (physical address).
Rembrandt Holdings Limited had been using 28 Rembrandt Place, Christchurch as their registered address until 13 Oct 2015.
A single entity controls all company shares (exactly 1000 shares) - Kiely, Joan Frances - located at 8053, Burnside, Christchurch.

Addresses

Previous address

Address #1: 28 Rembrandt Place, Christchurch New Zealand

Registered address used from 23 Mar 2004 to 13 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kiely, Joan Frances Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kiely, Michael Thomas Christchurch
Directors

Joan Frances Kiely - Director

Appointment date: 23 Mar 2004

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 30 Sep 2015


Michael Thomas Kiely - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 30 May 2007

Address: Christchurch,

Address used since 23 Mar 2004

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