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Remuera Real Estate Register Limited

Type: NZ Limited Company (Ltd)
9429033414188
NZBN
1939831
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Jun 2017
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Office address used since 24 Nov 2020

Remuera Real Estate Register Limited, a registered company, was started on 07 May 2007. 9429033414188 is the New Zealand Business Number it was issued. "Real estate agency service" (business classification L672010) is how the company is categorised. This company has been run by 3 directors: Terence Christopher King - an active director whose contract started on 07 May 2007,
Diana Louise King - an active director whose contract started on 23 Aug 2011,
Richard Howard Stevens - an inactive director whose contract started on 23 Aug 2011 and was terminated on 13 Nov 2015.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: office, registered).
Remuera Real Estate Register Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their physical address up to 27 Jun 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 07 May 2007 to 11 Feb 2011 they were called The Grand Little House Company Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: Level 2, 4-6 Boston Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 07 May 2007 to 27 Jun 2017

Contact info
64 21 613884
02 Nov 2018 Phone
diana.king@remueraregister.co.nz
02 Nov 2018 Email
www.remueraregister.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual King, Terence Christopher Remuera
Auckland
1050
New Zealand
Individual King, Diana Louise Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual King, Diana Louise Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, Terence Christopher Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Friedlander, Paul Benjamin Mt Eden
Auckland

New Zealand
Individual Stevens, Richard Howard Meadowbank
Auckland
1072
New Zealand
Director Richard Howard Stevens Meadowbank
Auckland
1072
New Zealand
Directors

Terence Christopher King - Director

Appointment date: 07 May 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Aug 2011


Diana Louise King - Director

Appointment date: 23 Aug 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Aug 2011


Richard Howard Stevens - Director (Inactive)

Appointment date: 23 Aug 2011

Termination date: 13 Nov 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 23 Aug 2011

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