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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ziemke, Veronika |
Grey Lynn Auckland 1021 New Zealand |
30 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ziemke, Sebastian |
Grey Lynn Auckland 1021 New Zealand |
30 Apr 2004 - |
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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