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Remack Properties Limited

Type: NZ Limited Company (Ltd)
9429041424407
NZBN
5469641
Company Number
Registered
Company Status
Current address
Unit 2a
7 Wrightson Way
Pukekohe 2120
New Zealand
Service & physical address used since 04 May 2021
Unit 2
120 King Street
Pukekohe 2120
New Zealand
Registered address used since 16 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Stradbally Trustees Limited
Shareholder NZBN: 9429031503099
Onehunga
Auckland 1061

New Zealand
Individual Reidy, Paul Liam Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Reidy, Paul Liam Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Bruce Richard Rd 2
Pukekohe
2677
New Zealand
Entity Mokohinau Trustees Limited
Shareholder NZBN: 9429031718431
Company Number: 2380948
Onehunga
Auckland 1061

New Zealand
Individual Mckenzie, Bruce Richard Rd 2
Pukekohe
2677
New Zealand
Directors

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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