Remuera Limited was started on 20 Jan 2016 and issued a business number of 9429042150251. The registered LTD company has been managed by 4 directors: Soh Joo Ng - an active director whose contract began on 10 May 2016,
Chung King Tan - an active director whose contract began on 10 May 2016,
Gerard Michael Molloy - an inactive director whose contract began on 20 Jan 2016 and was terminated on 19 May 2016,
Rochelle Anne Munro - an inactive director whose contract began on 20 Jan 2016 and was terminated on 19 May 2016.
According to our information (last updated on 29 Mar 2024), the company uses 1 address: First Floor, 24 Manukau Road, Epsom, Auckland, 1023 (category: postal, physical).
Until 07 Oct 2016, Remuera Limited had been using 34 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tan, Chung King (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ng, Soh Joo - located at Mount Albert, Auckland. Remuera Limited is classified as "Trustee service" (business classification K641965).
Previous address
Address #1: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jan 2016 to 07 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tan, Chung King |
Orakei Auckland 1071 New Zealand |
10 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ng, Soh Joo |
Mount Albert Auckland 1022 New Zealand |
25 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Munro, Rochelle Anne |
Westmere Auckland 1022 New Zealand |
20 Jan 2016 - 10 May 2016 |
| Individual | Molloy, Gerard Michael |
Glen Eden Auckland 0604 New Zealand |
20 Jan 2016 - 10 May 2016 |
| Director | Gerard Michael Molloy |
Glen Eden Auckland 0604 New Zealand |
20 Jan 2016 - 10 May 2016 |
| Director | Rochelle Anne Munro |
Westmere Auckland 1022 New Zealand |
20 Jan 2016 - 10 May 2016 |
Soh Joo Ng - Director
Appointment date: 10 May 2016
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 10 May 2016
Chung King Tan - Director
Appointment date: 10 May 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 May 2016
Gerard Michael Molloy - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 19 May 2016
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 20 Jan 2016
Rochelle Anne Munro - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 19 May 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Jan 2016
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