Remade Appliances Limited

Remade Appliances Limited, a registered company, was registered on 10 May 1993. 9429038848841 is the NZ business number it was issued. "Second hand goods retailing - except motor vehicle, pawnbroking" (ANZSIC G427370) is how the company has been categorised. This company has been supervised by 4 directors: Suzanne Laurel Brady - an active director whose contract started on 23 Jul 1997,
Wayne Philip John Brady - an active director whose contract started on 23 Jul 1997,
Colleen Patricia Wagstaff - an inactive director whose contract started on 10 May 1993 and was terminated on 01 Apr 2008,
Norman Henry Wagstaff - an inactive director whose contract started on 10 May 1993 and was terminated on 01 Apr 2008.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: 21F Gordon Road, Wanaka, Wanaka, 9305 (records address),
111 First View Avenue, Beachlands, Auckland, 2018 (physical address),
111 First View Avenue, Beachlands, Auckland, 2018 (service address),
P O Box 93, Beachlands, Auckland, 2147 (postal address) among others.
Remade Appliances Limited had been using Unit N, 30 Springs Road, East Tamaki, Auckland as their physical address up to 24 Aug 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 01 Aug 1997 to 04 Apr 2008 they were called Brady & Wagstaff Limited, from 10 May 1993 to 01 Aug 1997 they were called N. & C. Wagstaff Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Other active addresses

Address #4: 111 First View Avenue, Beachlands, Auckland, 2018 New Zealand

Physical & service address used from 24 Aug 2020

Address #5: 21f Gordon Road, Wanaka, Wanaka, 9305 New Zealand

Records address used from 02 Aug 2023

Principal place of activity

111 First View Avenue, Beachlands, Auckland, 2018 New Zealand

Previous addresses

Address #1: Unit N, 30 Springs Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 11 Aug 2014 to 24 Aug 2020

Address #2: 22 Selwyn St, Onehunga, Auckland, 1643 New Zealand

Physical address used from 03 Sep 2010 to 11 Aug 2014

Address #3: 22 Selwyn St, Onehunga, Auckland New Zealand

Physical address used from 12 Sep 2008 to 03 Sep 2010

Address #4: 111 First View Ave, Beachlands, Auckland New Zealand

Registered address used from 26 Aug 2003 to 03 Sep 2010

Address #5: 111 First View Ave, Beachlands, Auckland

Physical address used from 26 Aug 2003 to 12 Sep 2008

Address #6: 42 The Parade, Bucklands Beach, Auckland

Physical address used from 28 Aug 2001 to 28 Aug 2001

Address #7: 19a Carniew Pl, Howick, Auckland

Physical address used from 28 Aug 2001 to 26 Aug 2003

Address #8: 42 The Parade, Bucklands Beach, Auckland

Registered address used from 28 Aug 2001 to 26 Aug 2003

Address #9: C/- Whaley & Harris, Westpac Building, 217 Great South Rd, Greenlane, Auckland

Registered & physical address used from 11 Aug 1997 to 28 Aug 2001

Previous Shareholders

Suzanne Laurel Brady - Director

Appointment date: 23 Jul 1997

Wayne Philip John Brady - Director

Appointment date: 23 Jul 1997

Colleen Patricia Wagstaff - Director (Inactive)

Appointment date: 10 May 1993

Termination date: 01 Apr 2008

Norman Henry Wagstaff - Director (Inactive)

Appointment date: 10 May 1993

Termination date: 01 Apr 2008