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Remark Holdings Limited

Type: NZ Limited Company (Ltd)
9429041170823
NZBN
5098941
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
39 Strowan Road
Strowan
Christchurch 8052
New Zealand
Physical & registered & service address used since 01 Aug 2016

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).

Addresses

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

Contact info
64 021 0408802
Phone
markalanhaycock@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Director Haycock, Mark Alan Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Gallon, Rebecca Jean Strowan
Christchurch
8052
New Zealand
Directors

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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