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Remack Developments Limited

Type: NZ Limited Company (Ltd)
9429040986203
NZBN
4785939
Company Number
Registered
Company Status
Current address
Unit 2a
7 Wrightson Way
Pukekohe 2120
New Zealand
Service & physical address used since 04 May 2021
Unit 2
120 King Street
Pukekohe 2120
New Zealand
Registered address used since 16 Nov 2021

Remack Developments Limited, a registered company, was registered on 28 Nov 2013. 9429040986203 is the NZBN it was issued. This company has been supervised by 2 directors: Bruce Richard Mckenzie - an active director whose contract started on 28 Nov 2013,
Paul Liam Reidy - an active director whose contract started on 28 Nov 2013.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 2, 120 King Street, Pukekohe, 2120 (type: registered, physical).
Remack Developments Limited had been using 2/120 King Street, Pukekohe as their registered address until 16 Nov 2021.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

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

Registered & physical address used from 13 Jun 2016 to 19 Nov 2018

Address #5: 51 Rangi Road, Takanini, 2105 New Zealand

Physical & registered address used from 28 Nov 2013 to 13 Jun 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Director Reidy, Paul Liam Rd 2
Pukekohe
2677
New Zealand
Entity (NZ Limited Company) Stradbally Trustees Limited
Shareholder NZBN: 9429031503099
Onehunga
Auckland 1061

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mckenzie, Bruce Richard Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Reidy, Paul Liam Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #4 Number of Shares: 499
Director Mckenzie, Bruce Richard Rd 2
Pukekohe
2677
New Zealand
Entity (NZ Limited Company) Mokohinau Trustees Limited
Shareholder NZBN: 9429031718431
Onehunga
Auckland 1061

New Zealand
Directors

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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