Rem Design Limited, a registered company, was incorporated on 04 Sep 2002. 9429036356690 is the business number it was issued. "Furniture retailing" (ANZSIC G421150) is how the company has been classified. The company has been supervised by 2 directors: Stacey Jacinda Power - an active director whose contract began on 14 Aug 2003,
Stacey Jacinta Power - an inactive director whose contract began on 04 Sep 2002 and was terminated on 14 Aug 2003.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 2C, 1 Tika Street, Parnell, Auckland, 1052 (type: postal, office).
Rem Design Limited had been using 24 Garfield Street, Parnell as their physical address until 31 Jul 2009.
Former names for the company, as we managed to find at BizDb, included: from 04 Sep 2002 to 27 Jun 2003 they were named Rem Design Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Principal place of activity
Unit 2c, 1 Tika Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 24 Garfield Street, Parnell
Physical & registered address used from 20 Jun 2008 to 31 Jul 2009
Address #2: 582 Karangahape Road, Newton, Auckland
Physical & registered address used from 21 Aug 2003 to 20 Jun 2008
Address #3: 1 Hector Street, Herne Bay, Auckland
Physical & registered address used from 04 Sep 2002 to 21 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Power, Stacey Jacinda |
Meadowbank Auckland 1072 New Zealand |
04 Sep 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Rtk Trustees Limited Shareholder NZBN: 9429031528153 |
Unsworth Heights Auckland 0632 New Zealand |
10 Jul 2016 - |
Individual | Power, Stacey Jacinda |
Meadowbank Auckland 1072 New Zealand |
04 Sep 2002 - |
Stacey Jacinda Power - Director
Appointment date: 14 Aug 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jul 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Jul 2018
Stacey Jacinta Power - Director (Inactive)
Appointment date: 04 Sep 2002
Termination date: 14 Aug 2003
Address: Herne Bay, Auckland,
Address used since 04 Sep 2002
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