Remark Holdings Limited was launched on 01 Apr 2014 and issued a number of 9429041170823. The registered LTD company has been supervised by 3 directors: Rebecca Jean Haycock - an active director whose contract started on 01 Apr 2014,
Rebecca Jean Gallon - an active director whose contract started on 01 Apr 2014,
Mark Alan Haycock - an active director whose contract started on 01 Apr 2014.
As stated in BizDb's database (last updated on 20 Apr 2024), this company filed 1 address: 39 Strowan Road, Strowan, Christchurch, 8052 (category: physical, registered).
Up to 01 Aug 2016, Remark Holdings Limited had been using 28 Milton Street, Somerfield, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Haycock, Mark Alan (a director) located at Strowan, Christchurch postcode 8052.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Gallon, Rebecca Jean - located at Strowan, Christchurch. Remark Holdings Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
39 Strowan Road, Strowan, Christchurch, 8052 New Zealand
Previous address
Address: 28 Milton Street, Somerfield, Christchurch, 8024 New Zealand
Registered & physical address used from 01 Apr 2014 to 01 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Haycock, Mark Alan |
Strowan Christchurch 8052 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Gallon, Rebecca Jean |
Strowan Christchurch 8052 New Zealand |
01 Apr 2014 - |
Rebecca Jean Haycock - Director
Appointment date: 01 Apr 2014
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 26 Jun 2015
Rebecca Jean Gallon - Director
Appointment date: 01 Apr 2014
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 26 Jun 2015
Mark Alan Haycock - Director
Appointment date: 01 Apr 2014
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 26 Jun 2015
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