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Remivale Investments Limited

Type: NZ Limited Company (Ltd)
9429037237905
NZBN
1040295
Company Number
Registered
Company Status
Current address
14 Takatu Road
Rd 6
Warkworth 0986
New Zealand
Physical & registered & service address used since 03 Aug 2016
14 Takatu Road
Rd 6
Warkworth 0986
New Zealand
Office & delivery & postal address used since 04 Jun 2020

Remivale Investments Limited, a registered company, was started on 31 May 2000. 9429037237905 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Robyn Lee Peach - an active director whose contract started on 01 Mar 2016,
Darrin John Mcleod Hughes - an active director whose contract started on 01 Mar 2016,
Catherine Mcleod - an inactive director whose contract started on 31 Aug 2011 and was terminated on 01 Jun 2016,
Isabelle Peach - an inactive director whose contract started on 01 Sep 2009 and was terminated on 31 Aug 2011,
Robyn Lee Peach - an inactive director whose contract started on 31 May 2000 and was terminated on 01 Sep 2009.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 14 Takatu Road, Rd 6, Warkworth, 0986 (category: office, delivery).
Remivale Investments Limited had been using 9 Tohora Crescent, Rd 6, Warkworth as their physical address until 03 Aug 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

14 Takatu Road, Rd 6, Warkworth, 0986 New Zealand


Previous addresses

Address #1: 9 Tohora Crescent, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 29 Oct 2014 to 03 Aug 2016

Address #2: 61 Hanrahan Street, Upper Riccarton, Christchurch, 8041 New Zealand

Physical address used from 24 May 2011 to 29 Oct 2014

Address #3: 61 Hanrahan Street, Ilam, Christchurch New Zealand

Physical address used from 30 Jun 2010 to 24 May 2011

Address #4: 9 Tohora Cres, Rd6, Warkworth 0986 New Zealand

Registered address used from 22 Apr 2009 to 29 Oct 2014

Address #5: 9 Tohora Cres, Rd6, Warkworth 0986 New Zealand

Physical address used from 22 Apr 2009 to 30 Jun 2010

Address #6: 28a Mahoe Ave, Remuera, Auckland

Registered & physical address used from 31 May 2000 to 22 Apr 2009

Contact info
64 21 703113
04 Jun 2020 Phone
robyn.peach@hotmail.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Peach, Robyn Lee Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hughes, Darrin John Mcleod Rd 6
Warkworth
0986
New Zealand
Directors

Robyn Lee Peach - Director

Appointment date: 01 Mar 2016

Address: Auckland, 0986 New Zealand

Address used since 01 Mar 2016


Darrin John Mcleod Hughes - Director

Appointment date: 01 Mar 2016

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 01 Mar 2016


Catherine Mcleod - Director (Inactive)

Appointment date: 31 Aug 2011

Termination date: 01 Jun 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 31 Aug 2011


Isabelle Peach - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 31 Aug 2011

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 01 Sep 2009


Robyn Lee Peach - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 01 Sep 2009

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 23 Jun 2010


Darrin John Mcleod Hughes - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 01 Sep 2009

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 23 Jun 2010

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