Remack Properties Limited, a registered company, was registered on 24 Sep 2014. 9429041424407 is the number it was issued. The company has been supervised by 2 directors: Paul Liam Reidy - an active director whose contract started on 24 Sep 2014,
Bruce Richard Mckenzie - an inactive director whose contract started on 24 Sep 2014 and was terminated on 30 Jun 2023.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Unit 2, 120 King Street, Pukekohe, 2120 (type: registered, physical).
Remack Properties Limited had been using 2/120 King Street, Pukekohe as their registered address until 16 Nov 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
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
Physical & registered address used from 13 Jun 2016 to 19 Nov 2018
Address #5: 51 Rangi Road, Takanini, Takanini, 2105 New Zealand
Physical & registered address used from 24 Sep 2014 to 13 Jun 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Stradbally Trustees Limited Shareholder NZBN: 9429031503099 |
Onehunga Auckland 1061 New Zealand |
24 Sep 2014 - |
Individual | Reidy, Paul Liam |
Rd 2 Pukekohe 2677 New Zealand |
24 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Reidy, Paul Liam |
Rd 2 Pukekohe 2677 New Zealand |
24 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Bruce Richard |
Rd 2 Pukekohe 2677 New Zealand |
24 Sep 2014 - 03 Jul 2023 |
Entity | Mokohinau Trustees Limited Shareholder NZBN: 9429031718431 Company Number: 2380948 |
Onehunga Auckland 1061 New Zealand |
24 Sep 2014 - 03 Jul 2023 |
Individual | Mckenzie, Bruce Richard |
Rd 2 Pukekohe 2677 New Zealand |
24 Sep 2014 - 03 Jul 2023 |
Paul Liam Reidy - Director
Appointment date: 24 Sep 2014
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: Takanini, Takanini, 2105 New Zealand
Address used since 24 Sep 2014
Bruce Richard Mckenzie - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 30 Jun 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, Takanini, 2105 New Zealand
Address used since 24 Sep 2014
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