Remark-It Solutions Limited, a registered company, was started on 21 Dec 2001. 9429036666973 is the NZ business number it was issued. "Plastic recycling" (ANZSIC C182930) is how the company was classified. The company has been supervised by 4 directors: Shaun Brian Conroy - an active director whose contract began on 07 Feb 2024,
Shane Michael Mulholland - an active director whose contract began on 07 Feb 2024,
Matthew Brian Dunstan - an active director whose contract began on 07 Feb 2024,
Timothy Leslie Findlay - an inactive director whose contract began on 21 Dec 2001 and was terminated on 07 Feb 2024.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Remark-It Solutions Limited had been using C/- Gray Hughson & Associates Limited, Level 1, 354 Lambton Quay, Wellington as their registered address until 08 Jun 2005.
Previous aliases for this company, as we identified at BizDb, included: from 21 Dec 2001 to 30 Sep 2002 they were called One 2 One Computers Limited.
A single entity controls all company shares (exactly 2250000 shares) - 640 463 145 - Greenbox Holdings Pty Ltd - located at 1010, Lytton.
Principal place of activity
415 Maidstone Terrace, Maidstone, Upper Hutt, 5018 New Zealand
Previous address
Address #1: C/- Gray Hughson & Associates Limited, Level 1, 354 Lambton Quay, Wellington
Registered & physical address used from 21 Dec 2001 to 08 Jun 2005
Basic Financial info
Total number of Shares: 2250000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2250000 | |||
Other (Other) | 640 463 145 - Greenbox Holdings Pty Ltd |
Lytton 4178 Australia |
09 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Findlay, Timothy, Leslie |
Greenacres Tawa |
21 Dec 2001 - 09 Feb 2024 |
Individual | Findlay, Sharon Joan |
Greenacres Tawa |
21 Dec 2001 - 09 Feb 2024 |
Individual | Findlay, Timothy, Leslie |
Greenacres Tawa |
21 Dec 2001 - 09 Feb 2024 |
Individual | Findlay, Timothy, Leslie |
Greenacres Tawa |
21 Dec 2001 - 09 Feb 2024 |
Individual | Findlay, Timothy, Leslie |
Greenacres Tawa |
21 Dec 2001 - 09 Feb 2024 |
Individual | Findlay, Sharon Joan |
Greenacres, Tawa Wellington New Zealand |
21 Dec 2001 - 09 Feb 2024 |
Individual | Findlay, Sharon Joan |
Greenacres, Tawa Wellington New Zealand |
21 Dec 2001 - 09 Feb 2024 |
Individual | Findlay, Sharon Joan |
Greenacres, Tawa Wellington New Zealand |
21 Dec 2001 - 09 Feb 2024 |
Individual | Bell, Nathan William |
Waikanae Waikanae 5036 New Zealand |
13 Oct 2016 - 09 Feb 2024 |
Entity | Cms Trustees (2009) Limited Shareholder NZBN: 9429032516456 Company Number: 2182587 |
52 Queens Drive Lower Hutt 5040 New Zealand |
16 Feb 2010 - 18 Apr 2023 |
Individual | Bell, Nathan William |
Korokoro Lower Hutt 5012 New Zealand |
11 Oct 2016 - 11 Oct 2016 |
Entity | Corporate Advisory Trustees Limited Shareholder NZBN: 9429037225537 Company Number: 1042520 |
21 Dec 2001 - 27 Jun 2010 | |
Entity | Corporate Advisory Trustees Limited Shareholder NZBN: 9429037225537 Company Number: 1042520 |
21 Dec 2001 - 27 Jun 2010 |
Shaun Brian Conroy - Director
Appointment date: 07 Feb 2024
ASIC Name: Greenbox Group Pty Ltd
Address: Coorparoo, Queensland, 4151 Australia
Address used since 07 Feb 2024
Shane Michael Mulholland - Director
Appointment date: 07 Feb 2024
ASIC Name: Greenbox Group Pty Ltd
Address: Balmoral, Queensland, 4171 Australia
Address used since 07 Feb 2024
Matthew Brian Dunstan - Director
Appointment date: 07 Feb 2024
ASIC Name: Greenbox Group Pty Ltd
Address: Manly, Queensland, 4179 Australia
Address used since 07 Feb 2024
Timothy Leslie Findlay - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 07 Feb 2024
Address: Tawa, Wellington, 5028 New Zealand
Address used since 20 Oct 2009
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