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Remarkable Asset Management Limited

Type: NZ Limited Company (Ltd)
9429041773857
NZBN
5712189
Company Number
Registered
Company Status
116920425
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Flat 1, 14 Aroha Avenue
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 26 May 2015
Flat 1, 14 Aroha Avenue
Sandringham
Auckland 1025
New Zealand
Office & delivery address used since 04 Nov 2019
Flat 1, 14 Aroha Avenue
Sandringham
Auckland 1025
New Zealand
Postal address used since 03 Nov 2020

Remarkable Asset Management Limited, a registered company, was incorporated on 26 May 2015. 9429041773857 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been managed by 2 directors: Phillip Zhuo Hui Liu - an active director whose contract started on 26 May 2015,
Joanne Choon Hsia Yip - an active director whose contract started on 26 May 2015.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Flat 1, 14 Aroha Avenue, Sandringham, Auckland, 1025 (category: postal, office).
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group includes 200 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20%). Finally the next share allocation (200 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

Flat 1, 14 Aroha Avenue, Sandringham, Auckland, 1025 New Zealand

Contact info
64 21 1641855
03 Nov 2018 Phone
phillip.liu8@yahoo.co.nz
04 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
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: 200
Individual Liu, Samantha Michele Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Liu, Angela Michele Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Yip, Joanne Choon Hsia Sandringham
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Liu, Phillip Zhuo Hui Sandringham
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Liu, Vanessa Michele Sandringham
Auckland
1025
New Zealand
Directors

Phillip Zhuo Hui Liu - Director

Appointment date: 26 May 2015

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 26 May 2015


Joanne Choon Hsia Yip - Director

Appointment date: 26 May 2015

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 26 May 2015

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