Shortcuts

Remark-it Solutions Limited

Type: NZ Limited Company (Ltd)
9429036666973
NZBN
1181160
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C182930
Industry classification code
Plastic Recycling
Industry classification description
D292115
Industry classification code
Hazardous Waste Treatment Or Disposal Service
Industry classification description
D292213
Industry classification code
E-waste Collection And Material Recovery
Industry classification description
F349210
Industry classification code
Computer Wholesaling - Including Peripherals
Industry classification description
Current address
Rear Suite
Level 1
29 Kings Crescent, Lower Hutt New Zealand
Physical & registered & service address used since 08 Jun 2005
415 Maidstone Terrace
Maidstone
Upper Hutt 5018
New Zealand
Postal & office & delivery address used since 13 May 2021
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Mar 2024

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.

Addresses

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

Contact info
64 04 2374910
28 Apr 2023
64 4 2374910
13 May 2021 Phone
sales@remarkit.co.nz
13 May 2021 Sales
accounts@remarkit.co.nz
13 May 2021 Accounts
accounts@remarkit.co.nz
13 May 2021 nzbn-reserved-invoice-email-address-purpose
www.remarkit.co.nz
13 May 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 2250000
Other (Other) 640 463 145 - Greenbox Holdings Pty Ltd Lytton
4178
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Findlay, Timothy, Leslie Greenacres
Tawa
Individual Findlay, Sharon Joan Greenacres
Tawa
Individual Findlay, Timothy, Leslie Greenacres
Tawa
Individual Findlay, Timothy, Leslie Greenacres
Tawa
Individual Findlay, Timothy, Leslie Greenacres
Tawa
Individual Findlay, Sharon Joan Greenacres, Tawa
Wellington

New Zealand
Individual Findlay, Sharon Joan Greenacres, Tawa
Wellington

New Zealand
Individual Findlay, Sharon Joan Greenacres, Tawa
Wellington

New Zealand
Individual Bell, Nathan William Waikanae
Waikanae
5036
New Zealand
Entity Cms Trustees (2009) Limited
Shareholder NZBN: 9429032516456
Company Number: 2182587
52 Queens Drive
Lower Hutt
5040
New Zealand
Individual Bell, Nathan William Korokoro
Lower Hutt
5012
New Zealand
Entity Corporate Advisory Trustees Limited
Shareholder NZBN: 9429037225537
Company Number: 1042520
Entity Corporate Advisory Trustees Limited
Shareholder NZBN: 9429037225537
Company Number: 1042520
Directors

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

Nearby companies

Jato Holdings Limited
Level1, 11 Kings Crescent

Nexus Automata Limited
Rear Suite, Level 1

Wake Tiling Limited
Rear Suite, Level1

Fix Up Limited
Rear Suite

Abr Investments Limited
Rear Suite,

Accounts Online Limited
Rear Suite

Similar companies