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N H Remuera Limited

Type: NZ Limited Company (Ltd)
9429045881121
NZBN
6196839
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
26 Aratonga Avenue
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 30 Jan 2020

N H Remuera Limited was launched on 15 Dec 2016 and issued an NZBN of 9429045881121. This registered LTD company has been managed by 2 directors: Ravinder Kumar Arora - an active director whose contract began on 05 Dec 2022,
Himalaya Arora - an inactive director whose contract began on 15 Dec 2016 and was terminated on 06 Dec 2022.
As stated in BizDb's information (updated on 25 Mar 2024), the company uses 1 address: 26 Aratonga Avenue, Greenlane, Auckland, 1051 (type: physical, registered).
Up until 30 Jan 2020, N H Remuera Limited had been using 9 Gordon Road, Morningside, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Arora, Himalaya (an individual) located at Greenlane, Auckland postcode 1051,
Himalaya Arora (a director) located at Greenlane, Auckland postcode 1051. N H Remuera Limited is categorised as "Liquor store" (ANZSIC G412310).

Addresses

Previous addresses

Address: 9 Gordon Road, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 27 Nov 2018 to 30 Jan 2020

Address: Level 6, 5 Short Street, New Market, Auckland, 1023 New Zealand

Physical & registered address used from 15 Dec 2016 to 27 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Arora, Himalaya Greenlane
Auckland
1051
New Zealand
Director Himalaya Arora Greenlane
Auckland
1051
New Zealand
Directors

Ravinder Kumar Arora - Director

Appointment date: 05 Dec 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 05 Dec 2022


Himalaya Arora - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 06 Dec 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 22 Jan 2020

Address: Morningside, Auckland, 1025 New Zealand

Address used since 22 Nov 2017

Address: Morningside, 1025 New Zealand

Address used since 15 Dec 2016

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