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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Young, Richard James Crichton |
Sandringham Auckland 1025 New Zealand |
13 Feb 2017 - |
Individual | Coutts, Alison Anne Marie |
Sandringham Auckland 1025 New Zealand |
04 Aug 2022 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Addy, Elaine Rae |
Cockle Bay Auckland 2014 New Zealand |
04 Aug 2022 - |
Individual | Addy, Phillip Derrick |
Cockle Bay Auckland 2014 New Zealand |
13 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Addy, Phillip Derrick |
Cockle Bay Auckland 2014 New Zealand |
13 Feb 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Young, Richard James Crichton |
Sandringham Auckland 1025 New Zealand |
13 Feb 2017 - |
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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