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Remote Solutions Limited

Type: NZ Limited Company (Ltd)
9429037663568
NZBN
945394
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 02 Jun 2016
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 15 May 2020

Remote Solutions Limited was registered on 09 Feb 1999 and issued an NZ business identifier of 9429037663568. This registered LTD company has been supervised by 2 directors: Veronika Ziemke - an active director whose contract began on 09 Feb 1999,
Sebastian Wolfgang Ziemke - an active director whose contract began on 26 Jul 2000.
As stated in BizDb's data (updated on 17 Apr 2024), this company uses 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: postal, office).
Up until 02 Jun 2016, Remote Solutions Limited had been using 59 Lyons Avenue, Murrays Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ziemke, Veronika (an individual) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ziemke, Sebastian - located at Grey Lynn, Auckland. Remote Solutions Limited was classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 59 Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 02 May 2013 to 02 Jun 2016

Address #2: 25 Tiri Road, Oneroa, Waiheke Island New Zealand

Registered address used from 26 Apr 2002 to 02 May 2013

Address #3: 25 Tiri Road, Oneroa, Waiheke Island New Zealand

Physical address used from 19 Apr 2002 to 02 May 2013

Address #4: 30 Junction Road, Palm Beach, Waiheke Island

Registered address used from 12 Apr 2000 to 26 Apr 2002

Address #5: 30 Junction Road, Palm Beach, Waiheke Island

Physical address used from 10 Feb 1999 to 19 Apr 2002

Contact info
41 79 3239271
Phone
ziemkes@me.com
15 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ziemke, Veronika Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ziemke, Sebastian Grey Lynn
Auckland
1021
New Zealand
Directors

Veronika Ziemke - Director

Appointment date: 09 Feb 1999

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Jun 2015


Sebastian Wolfgang Ziemke - Director

Appointment date: 26 Jul 2000

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Jun 2015

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