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Remuera Collision Repair Services Limited

Type: NZ Limited Company (Ltd)
9429045953170
NZBN
6234193
Company Number
Registered
Company Status
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
Current address
21 Shipwright Lane
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Mar 2022

Remuera Collision Repair Services Limited was registered on 13 Feb 2017 and issued a number of 9429045953170. The registered LTD company has been supervised by 2 directors: Phillip Derrick Addy - an active director whose contract started on 13 Feb 2017,
Richard James Crichton Young - an active director whose contract started on 13 Feb 2017.
According to BizDb's database (last updated on 31 Mar 2024), this company registered 1 address: 21 Shipwright Lane, Parnell, Auckland, 1010 (category: registered, physical).
Up to 11 Mar 2022, Remuera Collision Repair Services Limited had been using 42 Kouka Road, Beachlands, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Young, Richard James Crichton (a director) located at Sandringham, Auckland postcode 1025,
Coutts, Alison Anne Marie (an individual) located at Sandringham, Auckland postcode 1025.
Another group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Addy, Elaine Rae - located at Cockle Bay, Auckland,
Addy, Phillip Derrick - located at Cockle Bay, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Addy, Phillip Derrick, located at Cockle Bay, Auckland (an individual). Remuera Collision Repair Services Limited was classified as "Motor vehicle body repairing" (business classification S941220).

Addresses

Previous addresses

Address: 42 Kouka Road, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 03 Jun 2021 to 11 Mar 2022

Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 13 Feb 2017 to 03 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Young, Richard James Crichton Sandringham
Auckland
1025
New Zealand
Individual Coutts, Alison Anne Marie Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Addy, Elaine Rae Cockle Bay
Auckland
2014
New Zealand
Individual Addy, Phillip Derrick Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Addy, Phillip Derrick Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Young, Richard James Crichton Sandringham
Auckland
1025
New Zealand
Directors

Phillip Derrick Addy - Director

Appointment date: 13 Feb 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 06 Jun 2023

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 13 Feb 2017


Richard James Crichton Young - Director

Appointment date: 13 Feb 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 13 Feb 2017

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