Remarkable Roofing Limited was incorporated on 07 Oct 2014 and issued a number of 9429041445259. This in liquidation LTD company has been supervised by 2 directors: Kyle Tyson Schumann - an active director whose contract started on 07 Oct 2014,
Neill Colin Schumann - an inactive director whose contract started on 16 Mar 2015 and was terminated on 01 Apr 2022.
According to our database (updated on 30 Dec 2023), this company uses 1 address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (types include: registered, service).
Up until 03 Jun 2022, Remarkable Roofing Limited had been using 10C Burrett Avenue, Penrose, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Remarkable Holdings (New Zealand) Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. Remarkable Roofing Limited has been classified as "Guttering installation or repair - roof" (ANZSIC E323130).
Other active addresses
Address #4: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 12 Dec 2023
Principal place of activity
10c Burrett Avenue, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 10c Burrett Avenue, Penrose, Auckland, 1050 New Zealand
Registered & physical address used from 03 Apr 2017 to 03 Jun 2022
Address #2: 4 Whites Way, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 10 Jun 2015 to 03 Apr 2017
Address #3: 18 Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 11 Feb 2015 to 10 Jun 2015
Address #4: 18 Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 26 Nov 2014 to 10 Jun 2015
Address #5: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 07 Oct 2014 to 11 Feb 2015
Address #6: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 07 Oct 2014 to 26 Nov 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 31 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Remarkable Holdings (new Zealand) Limited Shareholder NZBN: 9429042333234 |
45 Queen Street Auckland 1010 New Zealand |
04 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Schumann, Kyle Tyson |
Ellerslie Auckland 1051 New Zealand |
05 Jan 2015 - 04 May 2016 |
| Entity | Hmmm Holdings Limited Shareholder NZBN: 9429033822266 Company Number: 1873360 |
07 Oct 2014 - 05 Jan 2015 | |
| Entity | Hmmm Holdings Limited Shareholder NZBN: 9429033822266 Company Number: 1873360 |
07 Oct 2014 - 05 Jan 2015 |
Ultimate Holding Company
Kyle Tyson Schumann - Director
Appointment date: 07 Oct 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 10 Aug 2015
Neill Colin Schumann - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 01 Apr 2022
Address: Pukekohe, 2679 New Zealand
Address used since 01 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2015
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