Remack Limited, a registered company, was started on 28 Nov 2013. 9429040986166 is the business number it was issued. The company has been run by 2 directors: Bruce Richard Mckenzie - an active director whose contract began on 28 Nov 2013,
Paul Liam Reidy - an active director whose contract began on 28 Nov 2013.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 2, 120 King Street, Pukekohe, 2120 (type: registered, physical).
Remack Limited had been using 2/120 King Street, Pukekohe as their registered address up to 16 Nov 2021.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 2/120 King Street, Pukekohe, 2120 New Zealand
Registered address used from 12 Nov 2020 to 16 Nov 2021
Address #2: 2/120 King Street, Pukekohe, 2120 New Zealand
Registered address used from 19 Nov 2018 to 12 Nov 2020
Address #3: 51 Rangi Road, Takanini, Takanini, 2105 New Zealand
Physical address used from 19 Nov 2018 to 04 May 2021
Address #4: 1/120 King Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 13 Jun 2016 to 19 Nov 2018
Address #5: 51 Rangi Road, Takanini, 2105 New Zealand
Registered & physical address used from 28 Nov 2013 to 13 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Mokohinau Trustees Limited Shareholder NZBN: 9429031718431 |
Onehunga Auckland 1061 New Zealand |
28 Nov 2013 - |
Director | Mckenzie, Bruce Richard |
Rd 2 Pukekohe 2677 New Zealand |
28 Nov 2013 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Stradbally Trustees Limited Shareholder NZBN: 9429031503099 |
Onehunga Auckland 1061 New Zealand |
28 Nov 2013 - |
Director | Reidy, Paul Liam |
Rd 2 Pukekohe 2677 New Zealand |
28 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mckenzie, Bruce Richard |
Rd 2 Pukekohe 2677 New Zealand |
28 Nov 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Reidy, Paul Liam |
Rd 2 Pukekohe 2677 New Zealand |
28 Nov 2013 - |
Bruce Richard Mckenzie - Director
Appointment date: 28 Nov 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 08 Nov 2021
Address: 7 Wrightson Way, Pukekohe, 2120 New Zealand
Address used since 23 Apr 2021
Address: Takanini, Auckland, 2105 New Zealand
Address used since 28 Nov 2013
Paul Liam Reidy - Director
Appointment date: 28 Nov 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 03 Nov 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 08 Nov 2021
Address: 7 Wrightson Way, Pukekohe, 2120 New Zealand
Address used since 23 Apr 2021
Address: Takanini, Auckland, 2105 New Zealand
Address used since 28 Nov 2013
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