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Remarkables Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429046019370
NZBN
6255136
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Suite 1, 360 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 05 Dec 2017

Remarkables Park Holdings Limited, a registered company, was started on 17 Mar 2017. 9429046019370 is the NZBN it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was classified. The company has been managed by 2 directors: John Leslie Porter - an active director whose contract started on 17 Mar 2017,
Alastair Finlay Porter - an active director whose contract started on 17 Mar 2017.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Remarkables Park Holdings Limited had been using 10 Manukau Road, Epsom, Auckland as their registered address up until 05 Dec 2017.
A single entity controls all company shares (exactly 100 shares) - Remarkables Park Limited - located at 1050, Remuera, Auckland.

Addresses

Previous address

Address: 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Mar 2017 to 05 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Remarkables Park Limited
Shareholder NZBN: 9429039390486
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

Remarkables Park Limited
Name
Ltd
Type
412604
Ultimate Holding Company Number
NZ
Country of origin
10 Manukau Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

John Leslie Porter - Director

Appointment date: 17 Mar 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Mar 2017


Alastair Finlay Porter - Director

Appointment date: 17 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Mar 2017

Nearby companies

Y & M Nz Limited
Suite 1, 360 Remuera Road

Porter Group Limited
Suite 1, 360 Remuera Road

Remarkables Park Management Limited
Suite 1, 360 Remuera Road

Remarkables Park Town Centre Limited
Suite 1, 360 Remuera Road

Remarkables Market Limited
Suite 1, 360 Remuera Road

Queenstown Conference Centre Limited
Suite 1, 360 Remuera Road

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