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Remac Consulting Limited

Type: NZ Limited Company (Ltd)
9429036116935
NZBN
1278041
Company Number
Registered
Company Status
Current address
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 24 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 02 Jun 2023

Remac Consulting Limited was launched on 25 Feb 2003 and issued an NZ business identifier of 9429036116935. The registered LTD company has been managed by 2 directors: Edward Charles Chapman-Cohen - an active director whose contract started on 25 Feb 2003,
Bruce Edward Chapman-Cohen - an inactive director whose contract started on 04 Jul 2005 and was terminated on 14 Oct 2013.
According to BizDb's data (last updated on 30 Mar 2024), this company filed 1 address: 58 Arthur Street, Blenheim, 7201 (category: registered, service).
Until 24 Jan 2022, Remac Consulting Limited had been using 65 Seymour Street, Blenheim as their registered address.
BizDb identified former names for this company: from 07 Jun 2005 to 15 Oct 2013 they were named D'urville Abalone New Zealand Limited, from 25 Feb 2003 to 07 Jun 2005 they were named Kupe Bay Paua Limited.
A total of 540724 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 540624 shares are held by 1 entity, namely:
Chapman-Cohen, Edward Charles (an individual) located at Spring Creek, Spring Creek postcode 7202.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 100 shares) and includes
Chapman-Cohen, Kathryn Jane - located at Spring Creek, Spring Creek.

Addresses

Previous addresses

Address #1: 65 Seymour Street, Blenheim New Zealand

Registered address used from 04 Dec 2003 to 24 Jan 2022

Address #2: 65 Seymour Street, Blenheim New Zealand

Physical address used from 04 Dec 2003 to 24 Jan 2022

Address #3: John Leslie & Associates Limited, 65 Seymour Street, Blenheim

Registered & physical address used from 25 Feb 2003 to 04 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 540724

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 540624
Individual Chapman-cohen, Edward Charles Spring Creek
Spring Creek
7202
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Chapman-cohen, Kathryn Jane Spring Creek
Spring Creek
7202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman-cohen, Rosemary Janet Rd 3
Blenheim
7273
New Zealand
Individual Chapman-cohen, Bruce Edward Rd 3
Blenheim
7273
New Zealand
Directors

Edward Charles Chapman-cohen - Director

Appointment date: 25 Feb 2003

Address: Spring Creek, Spring Creek, 7202 New Zealand

Address used since 05 Nov 2021

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 19 Dec 2014


Bruce Edward Chapman-cohen - Director (Inactive)

Appointment date: 04 Jul 2005

Termination date: 14 Oct 2013

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 25 Jul 2012

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