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Remkes Construction Limited

Type: NZ Limited Company (Ltd)
9429041181331
NZBN
5119221
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
14 Pearson Street
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical & service address used since 17 May 2022

Remkes Construction Limited was registered on 08 Apr 2014 and issued a number of 9429041181331. This registered LTD company has been managed by 1 director, named Alan Bruce Remkes - an active director whose contract started on 08 Apr 2014.
According to BizDb's database (updated on 31 Mar 2024), the company filed 1 address: 14 Pearson Street, Mangawhai, Mangawhai, 0505 (category: registered, physical).
Until 17 May 2022, Remkes Construction Limited had been using 111 Newton Road, Eden Terrace, Auckland 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, 10 shares are held by 1 entity, namely:
Hunt, Angie Marie (an individual) located at Mangawhai, Mangawhai postcode 0505.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Remkes, Alan Bruce - located at Mangawhai, Mangawhai. Remkes Construction Limited has been classified as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous addresses

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 28 May 2020 to 17 May 2022

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 08 Apr 2014 to 28 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hunt, Angie Marie Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Remkes, Alan Bruce Mangawhai
Mangawhai
0505
New Zealand
Directors

Alan Bruce Remkes - Director

Appointment date: 08 Apr 2014

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 09 May 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 08 Apr 2014

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