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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 540624 | |||
Individual | Chapman-cohen, Edward Charles |
Spring Creek Spring Creek 7202 New Zealand |
25 Feb 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Chapman-cohen, Kathryn Jane |
Spring Creek Spring Creek 7202 New Zealand |
11 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chapman-cohen, Rosemary Janet |
Rd 3 Blenheim 7273 New Zealand |
25 Jul 2005 - 16 Oct 2013 |
Individual | Chapman-cohen, Bruce Edward |
Rd 3 Blenheim 7273 New Zealand |
25 Jul 2005 - 16 Oct 2013 |
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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