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Rem Design Limited

Type: NZ Limited Company (Ltd)
9429036356690
NZBN
1234957
Company Number
Registered
Company Status
084977225
GST Number
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
2c/1 Tika Street
Parnell New Zealand
Physical & service & registered address used since 31 Jul 2009
Unit 2c, 1 Tika Street
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 23 Jul 2019

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).

Addresses

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

Contact info
stacey@remdesign.co.nz
29 Jul 2018 Email
www.remdesign.co.nz
29 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Power, Stacey Jacinda Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Rtk Trustees Limited
Shareholder NZBN: 9429031528153
Unsworth Heights
Auckland
0632
New Zealand
Individual Power, Stacey Jacinda Meadowbank
Auckland
1072
New Zealand
Directors

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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