Remuera Real Estate Limited, a registered company, was registered on 05 Sep 2003. 9429035783879 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been run by 2 directors: Malvina Ann Waiariki - an active director whose contract started on 05 Sep 2003,
Roland Shawn Waiariki - an inactive director whose contract started on 05 Sep 2003 and was terminated on 04 Sep 2019.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 522 Richmond Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Remuera Real Estate Limited had been using 16 Walters Road, Mount Eden, Auckland as their registered address up to 15 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Waiariki, Malvina Ann - located at 1021, Grey Lynn, Auckland.
Principal place of activity
69 Wood Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 16 Walters Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 26 Sep 2016 to 15 Sep 2021
Address #2: 41 Nottingham Street, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 16 Sep 2013 to 26 Sep 2016
Address #3: Stephen Dudding Lawyer, 2 Monmouth Street, Grey Lynn, Auckland New Zealand
Registered & physical address used from 05 Sep 2003 to 16 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Waiariki, Malvina Ann |
Grey Lynn Auckland 1021 New Zealand |
05 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waiariki, Roland Shawn |
Mount Eden Auckland 1024 New Zealand |
05 Sep 2003 - 04 Sep 2019 |
Malvina Ann Waiariki - Director
Appointment date: 05 Sep 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Sep 2016
Roland Shawn Waiariki - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 04 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Sep 2016
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