Remson Holdings Limited

Remson Holdings Limited, a registered company, was launched on 07 Jun 1990. 9429039210821 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Susan Frances Smart - an active director whose contract began on 09 Feb 2016,
Stephen James Smart - an inactive director whose contract began on 21 Sep 1994 and was terminated on 20 Dec 2023,
Christopher Charles Paterson - an inactive director whose contract began on 13 Jun 1990 and was terminated on 11 May 2000,
Rosemary Aynsley Paterson - an inactive director whose contract began on 13 Jun 1990 and was terminated on 21 Sep 1994,
Helen Paterson - an inactive director whose contract began on 13 Jun 1990 and was terminated on 01 Jun 1992.
Last updated on 03 May 2024, our database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Remson Holdings Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address until 27 Feb 2020.
Past names for the company, as we established at BizDb, included: from 07 Jun 1990 to 21 Oct 1994 they were named Remson Developments Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (15 per cent). Lastly the third share allotment (55 shares 55 per cent) made up of 1 entity.

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 19 Feb 2014 to 27 Feb 2020

Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 30 Sep 2008 to 19 Feb 2014

Address: Lvl 8,203 Queen Street, Auckland

Registered & physical address used from 24 Feb 2006 to 30 Sep 2008

Address: O'halloran And Co, 409 Dominion Road, Mt Eden Auckland

Physical & registered address used from 01 Jul 1997 to 24 Feb 2006

Susan Frances Smart - Director

Appointment date: 09 Feb 2016

Stephen James Smart - Director (Inactive)

Appointment date: 21 Sep 1994

Termination date: 20 Dec 2023

Christopher Charles Paterson - Director (Inactive)

Appointment date: 13 Jun 1990

Termination date: 11 May 2000

Rosemary Aynsley Paterson - Director (Inactive)

Appointment date: 13 Jun 1990

Termination date: 21 Sep 1994

Helen Paterson - Director (Inactive)

Appointment date: 13 Jun 1990

Termination date: 01 Jun 1992