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Remap Limited

Type: NZ Limited Company (Ltd)
9429031140331
NZBN
3353694
Company Number
Registered
Company Status
Current address
167 Ngaumutawa Road
Masterton 5810
New Zealand
Service & physical address used since 18 Mar 2016
221 High Street
Solway
Masterton 5810
New Zealand
Registered address used since 07 Jul 2021

Remap Limited was started on 11 Apr 2011 and issued a business number of 9429031140331. This registered LTD company has been managed by 2 directors: Mervyn Rex Slight - an active director whose contract started on 11 Apr 2011,
Ejvind Axel Frederiksen - an active director whose contract started on 11 Apr 2011.
According to our information (updated on 30 Mar 2024), this company registered 1 address: 221 High Street, Solway, Masterton, 5810 (types include: registered, physical).
Up to 07 Jul 2021, Remap Limited had been using 40 Perry Street, Masterton, Masterton as their registered address.
A total of 1000 shares are allocated to 8 groups (14 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Slight, Aaron Tony (an individual) located at Rd 2, Masterton postcode 5882.
Another group consists of 3 shareholders, holds 49% shares (exactly 490 shares) and includes
Tait, Lyndsay John - located at Wanganui,
Slight, Aaron Tony - located at Rd 2, Masterton,
Slight, Meagan Anne - located at Rd 2, Masterton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Frederiksen, Phillipa Diane, located at Rd 1, Masterton (an individual).

Addresses

Previous addresses

Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 18 Dec 2019 to 07 Jul 2021

Address #2: 11 Cole Street, Masterton, 5810 New Zealand

Registered address used from 16 Mar 2018 to 18 Dec 2019

Address #3: 11 Cole Street, Masterton, 5810 New Zealand

Registered address used from 11 Apr 2011 to 16 Mar 2018

Address #4: 11 Cole Street, Masterton, 5810 New Zealand

Physical address used from 11 Apr 2011 to 18 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Slight, Aaron Tony Rd 2
Masterton
5882
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Tait, Lyndsay John Wanganui
4540
New Zealand
Individual Slight, Aaron Tony Rd 2
Masterton
5882
New Zealand
Individual Slight, Meagan Anne Rd 2
Masterton
5882
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Frederiksen, Phillipa Diane Rd 1
Masterton
5881
New Zealand
Shares Allocation #4 Number of Shares: 248
Director Frederiksen, Ejvind Axel Rd 1
Masterton
5881
New Zealand
Individual Frederiksen, Phillipa Diane Rd 1
Masterton
5881
New Zealand
Individual Slight, Aaron Tony Rd 2
Masterton
5882
New Zealand
Shares Allocation #5 Number of Shares: 249
Entity (NZ Limited Company) Gawith Trustees 2011 Limited
Shareholder NZBN: 9429031226707
Masterton
5810
New Zealand
Individual Frederiksen, Phillipa Diane Rd 1
Masterton
5881
New Zealand
Individual Slight, Mervyn Rex Masterton
5872
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Slight, Mervyn Rex Masterton
5872
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Frederiksen, Ejvind Axel Rd 1
Masterton
5881
New Zealand
Shares Allocation #8 Number of Shares: 5
Individual Slight, Meagan Anne Rd 2
Masterton
5882
New Zealand
Directors

Mervyn Rex Slight - Director

Appointment date: 11 Apr 2011

Address: Masterton, 5872 New Zealand

Address used since 31 Mar 2023

Address: Masterton, Masterton, 5810 New Zealand

Address used since 02 Apr 2012


Ejvind Axel Frederiksen - Director

Appointment date: 11 Apr 2011

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 02 Apr 2012

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