Remarkable Holdings (new Zealand) Limited

Remarkable Holdings (New Zealand) Limited was started on 04 May 2016 and issued a number of 9429042333234. The voluntary administration LTD company has been supervised by 3 directors: Kyle Schumann - an active director whose contract began on 04 May 2016,
William King - an active director whose contract began on 01 Apr 2022,
Neill Colin Schumann - an inactive director whose contract began on 18 Apr 2017 and was terminated on 01 Apr 2022.
As stated in the BizDb database (last updated on 10 Jan 2024), this company uses 3 addresses: 10C Burrett Avenue, Penrose, Auckland, 1061 (office address),
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (registered address),
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (service address),
Floor 10 , 2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address) among others.
Until 03 Jun 2022, Remarkable Holdings (New Zealand) Limited had been using 10C Burrett Avenue, Penrose, Auckland as their physical address.
A total of 100000 shares are issued to 1 group (2 shareholders in total). In the first group, 100000 shares are held by 2 entities, namely:
Chiliad No.1 Trustee Company Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010,
Schumann, Kyle (a director) located at Ellerslie, Auckland postcode 1051. Remarkable Holdings (New Zealand) Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

10c Burrett Avenue, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 10c Burrett Avenue, Penrose, Auckland, 1050 New Zealand

Physical & registered address used from 03 Apr 2017 to 03 Jun 2022

Address #2: 4 Whites Way, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 04 May 2016 to 03 Apr 2017

Kyle Schumann - Director

Appointment date: 04 May 2016

William King - Director

Appointment date: 01 Apr 2022

Neill Colin Schumann - Director (Inactive)

Appointment date: 18 Apr 2017

Termination date: 01 Apr 2022