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Rembrandt Fine Arts Limited

Type: NZ Limited Company (Ltd)
9429040225920
NZBN
162575
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Apr 2019

Rembrandt Fine Arts Limited, a registered company, was launched on 25 Mar 1968. 9429040225920 is the NZBN it was issued. This company has been supervised by 3 directors: Leon Adrian Joseph Rieter - an active director whose contract began on 18 Oct 2001,
Conrad Joseph Rieter - an active director whose contract began on 22 Jun 2017,
Constant Hubertus Rieter - an inactive director whose contract began on 26 Nov 1981 and was terminated on 31 Jul 2016.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Rembrandt Fine Arts Limited had been using 205 Hastings Street South, Hastings as their registered address until 24 Apr 2019.
A total of 300000 shares are issued to 7 shareholders (4 groups). The first group consists of 146999 shares (49 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 152999 shares (51 per cent). Lastly there is the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered address used from 10 Jan 2012 to 24 Apr 2019

Address: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings New Zealand

Registered address used from 24 Jul 2006 to 10 Jan 2012

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical address used from 24 Jul 2006 to 24 Apr 2019

Address: Staples Rodway, 205 Hastings Street South, Hastings

Registered & physical address used from 26 May 2006 to 24 Jul 2006

Address: C/- Ernst & Young, Chartered, Accountants, Cnr Marine Mparade &, Vautier Str, Napier

Registered address used from 23 May 2001 to 26 May 2006

Address: Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Physical address used from 19 May 2000 to 19 May 2000

Address: Staples Rodway, Cnr Marine Parade & Vautier Street, Napier

Physical address used from 19 May 2000 to 26 May 2006

Address: C/o Wilkinson Wilberfoss, Phoenix House, Tennyson St, Napier

Registered address used from 21 Apr 1992 to 23 May 2001

Address: -

Physical address used from 17 Feb 1992 to 19 May 2000

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 146999
Entity (NZ Limited Company) Sainsbury Greer Trustee Company Limited
Shareholder NZBN: 9429033277158
Napier

New Zealand
Director Rieter, Conrad Joseph Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 152999
Entity (NZ Limited Company) Srhb 2010 Trustee Company Limited
Shareholder NZBN: 9429031700535
Hastings
4122
New Zealand
Individual Greer, Stephen Alexander Rd 2
Napier
4182
New Zealand
Individual Rieter, Leon Adrian Joseph Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rieter, Conrad Joseph Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rieter, Leon Adrian Joseph Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rieter, Leon Adrian Jospeh Poriate
Individual Mac Kinlay, S J Poraite
Individual Crowther, R Poraite
Individual Girvan, Frederick Anthony Napier

New Zealand
Individual Rieter, K A Poriate
Individual Greer, Denise K Rd
Napier
Individual Rieter, Alison A I Rd
Napier
Individual Rieter, Constant Hubertus Rd2
Poriate, Napier

New Zealand
Individual Retier, Karl Anton Poriate
Directors

Leon Adrian Joseph Rieter - Director

Appointment date: 18 Oct 2001

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 22 Dec 2011


Conrad Joseph Rieter - Director

Appointment date: 22 Jun 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Apr 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 22 Jun 2017


Constant Hubertus Rieter - Director (Inactive)

Appointment date: 26 Nov 1981

Termination date: 31 Jul 2016

Address: R D 2, Poraite, Napier, 4182 New Zealand

Address used since 10 May 2011

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