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R E M Konstruction Limited

Type: NZ Limited Company (Ltd)
9429041474624
NZBN
5491401
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
First Floor
81 Horomatangi Street
Taupo 3330
New Zealand
Physical & registered & service address used since 10 Apr 2017
26 Wellington Street
Hawera
Hawera 4610
New Zealand
Registered & service address used since 17 May 2024

R E M Konstruction Limited was registered on 05 Nov 2014 and issued an NZ business number of 9429041474624. The registered LTD company has been run by 1 director, named Russell Edward Matiu - an active director whose contract began on 05 Nov 2014.
According to BizDb's database (last updated on 25 May 2025), this company filed 1 address: 26 Wellington Street, Hawera, Hawera, 4610 (category: registered, service).
Until 10 Apr 2017, R E M Konstruction Limited had been using 2 Cabbage Tree Grove, Rd 1, Taupo as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Matiu, Russell Edward (a director) located at Hawera, Hawera postcode 4610.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Matiu, Marnie Ruia - located at Hawera, Hawera. R E M Konstruction Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 2 Cabbage Tree Grove, Rd 1, Taupo, 3377 New Zealand

Physical & registered address used from 31 May 2016 to 10 Apr 2017

Address #2: B4/710 Great South Road, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 05 Nov 2015 to 31 May 2016

Address #3: 2 Cabbage Tree Grove, Rd 1, Taupo, 3377 New Zealand

Physical & registered address used from 05 Nov 2014 to 05 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Matiu, Russell Edward Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matiu, Marnie Ruia Hawera
Hawera
4610
New Zealand
Directors

Russell Edward Matiu - Director

Appointment date: 05 Nov 2014

Address: Hawera, Hawera, 4610 New Zealand

Address used since 09 May 2024

Address: 81 Horomatangi Street, Taupo, 3330 New Zealand

Address used since 31 Mar 2017

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