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Remuera Real Estate Limited

Type: NZ Limited Company (Ltd)
9429035783879
NZBN
1392799
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
522 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Sep 2021
522 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 15 Sep 2021

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.

Addresses

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

Contact info
64 21 467848
Phone
huisman@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Waiariki, Malvina Ann Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waiariki, Roland Shawn Mount Eden
Auckland
1024
New Zealand
Directors

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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