Rem Industries Limited, a registered company, was launched on 11 Oct 2013. 9429030023680 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 3 directors: Sonia Pivac - an active director whose contract started on 11 Oct 2013,
Daniel Stephen Hanks - an active director whose contract started on 27 Jul 2020,
Daniel Hanks - an inactive director whose contract started on 11 Oct 2013 and was terminated on 13 Oct 2014.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 2 Kingsland Terrace, Kingsland, Auckland, 1021 (postal address),
2 Kingsland Terrace, Kingsland, Auckland, 1021 (physical address),
2 Kingsland Terrace, Kingsland, Auckland, 1021 (service address),
2 Kingsland Terrace, Kingsland, Auckland, 1021 (registered address) among others.
Rem Industries Limited had been using 21F Maida Vale Road, Roseneath, Wellington as their registered address up to 27 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 2 Kingsland Terrace, Kingsland, Auckland, 1021 New Zealand
Postal address used from 04 Sep 2023
Principal place of activity
21f Maida Vale Road, Roseneath, Wellington, 6011 New Zealand
Previous addresses
Address #1: 21f Maida Vale Road, Roseneath, Wellington, 6011 New Zealand
Registered address used from 12 Sep 2016 to 27 Sep 2021
Address #2: 21f Maida Vale Road, Roseneath, Wellington, 6011 New Zealand
Physical address used from 12 Sep 2016 to 06 Oct 2022
Address #3: 1/11 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 28 Sep 2015 to 12 Sep 2016
Address #4: 2 Kingsland Terrace, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 11 Oct 2013 to 28 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hanks, Daniel Stephen |
Kingsland Auckland 1021 New Zealand |
29 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Pivac, Sonia |
Roseneath Wellington 6011 New Zealand |
11 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanks, Daniel |
Kingsland Auckland 1021 New Zealand |
11 Oct 2013 - 13 Oct 2014 |
| Director | Daniel Hanks |
Kingsland Auckland 1021 New Zealand |
11 Oct 2013 - 13 Oct 2014 |
Sonia Pivac - Director
Appointment date: 11 Oct 2013
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 08 Feb 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jun 2015
Daniel Stephen Hanks - Director
Appointment date: 27 Jul 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 27 Jul 2020
Daniel Hanks - Director (Inactive)
Appointment date: 11 Oct 2013
Termination date: 13 Oct 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 11 Oct 2013
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