Remlap Enterprises Limited

Remlap Enterprises Limited was incorporated on 08 May 1975 and issued a business number of 9429040487052. The registered LTD company has been managed by 5 directors: Janet Margaret Palmer - an active director whose contract started on 18 Nov 2004,
Bernard Cyril Werder - an active director whose contract started on 01 May 2012,
David James Palmer - an inactive director whose contract started on 18 Nov 2004 and was terminated on 30 May 2012,
Janet Margaret Herbert - an inactive director whose contract started on 30 Apr 1990 and was terminated on 15 Mar 2006,
Kenneth Hugh Baguley - an inactive director whose contract started on 30 Apr 1990 and was terminated on 18 Nov 2004.
As stated in our information (last updated on 18 Mar 2024), the company filed 1 address: Cambridge Road, Rd 1, Tirau, 3484 (types include: registered, physical).
Until 08 Jun 2012, Remlap Enterprises Limited had been using 7 Packspur Drive, Flatbush, Auckland as their registered address.
A total of 8000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 3600 shares are held by 1 entity, namely:
Palmer, Janet Margaret (an individual) located at Tirau R D 1, Waikato postcode 3484.
Another group consists of 1 shareholder, holds 55 per cent shares (exactly 4400 shares) and includes
Werder, Bernard Cyril - located at Rd1, Tirau. Remlap Enterprises Limited is classified as "Investment - residential property" (business classification L671150).

Principal place of activity

374 Cambridge Road, Rd 1, Tirau, 3484 New Zealand

Previous addresses

Address #1: 7 Packspur Drive, Flatbush, Auckland, 2016 New Zealand

Registered & physical address used from 10 May 2011 to 08 Jun 2012

Address #2: C/o Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket,, Auckland New Zealand

Physical address used from 06 Oct 2008 to 10 May 2011

Address #3: C/o Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 06 Oct 2008 to 10 May 2011

Address #4: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga

Registered address used from 19 Apr 2000 to 06 Oct 2008

Address #5: 12 Elizabeth Street, Tauranga

Registered address used from 15 Jul 1999 to 19 Apr 2000

Address #6: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: 12 Elizabeth Street, Tauranga

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga

Physical address used from 01 Jul 1997 to 06 Oct 2008

Previous Shareholders

Janet Margaret Palmer - Director

Appointment date: 18 Nov 2004

Bernard Cyril Werder - Director

Appointment date: 01 May 2012

David James Palmer - Director (Inactive)

Appointment date: 18 Nov 2004

Termination date: 30 May 2012

Janet Margaret Herbert - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 15 Mar 2006

Kenneth Hugh Baguley - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 18 Nov 2004