403 Remuera Shop Limited, a registered company, was registered on 02 Dec 2014. 9429041519288 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 1 director, named Andrew Hardwick Evans - an active director whose contract began on 02 Dec 2014.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 107 Wairere Road, Wainui, Gisborne, 4010 (category: registered, physical).
403 Remuera Shop Limited had been using 41 Brilliant Street, St Heliers, Auckland as their physical address up until 11 Apr 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
41 Brilliant Street, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: 41 Brilliant Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 02 Dec 2014 to 11 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Vrede, Lisa Marie |
Wainui Gisborne 4010 New Zealand |
02 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Hardwick Trustees Limited Shareholder NZBN: 9429032044270 |
Wainui Gisborne 4010 New Zealand |
31 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Evans, Andrew Hardwick |
Wainui Gisborne 4010 New Zealand |
02 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Evco Consultancy Limited Shareholder NZBN: 9429032911169 Company Number: 2093867 |
St Heliers Auckland New Zealand |
02 Dec 2014 - 31 Aug 2020 |
| Entity | Evco Consultancy Limited Shareholder NZBN: 9429032911169 Company Number: 2093867 |
St Heliers Auckland New Zealand |
02 Dec 2014 - 31 Aug 2020 |
Andrew Hardwick Evans - Director
Appointment date: 02 Dec 2014
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 12 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Dec 2014
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