Remed Construction Limited was registered on 25 Jul 2014 and issued a New Zealand Business Number of 9429041338582. The registered LTD company has been run by 3 directors: Garry John Scarborough - an active director whose contract started on 25 Jul 2014,
Peter John Davis - an active director whose contract started on 25 Jul 2014,
Peter John De Nys - an inactive director whose contract started on 25 Jul 2014 and was terminated on 02 Dec 2020.
As stated in BizDb's data (last updated on 12 Apr 2024), the company filed 1 address: 45 Codrington Crescent, Mission Bay, Auckland, 1071 (category: registered, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Scarbro Construction Holdings Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. Remed Construction Limited has been categorised as "Non-building construction nec" (business classification E310947).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Scarbro Construction Holdings Limited Shareholder NZBN: 9429033536163 |
41 Shortland St Auckland 1010 New Zealand |
25 Jul 2014 - |
Ultimate Holding Company
Garry John Scarborough - Director
Appointment date: 25 Jul 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2014
Peter John Davis - Director
Appointment date: 25 Jul 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Mar 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Apr 2018
Peter John De Nys - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 02 Dec 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 25 Jul 2014
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