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Remarkables Park Management Limited

Type: NZ Limited Company (Ltd)
9429034751374
NZBN
1637995
Company Number
Registered
Company Status
Current address
Suite 1, 360 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 05 Dec 2017

Remarkables Park Management Limited, a registered company, was incorporated on 20 May 2005. 9429034751374 is the NZBN it was issued. This company has been managed by 2 directors: John Leslie Porter - an active director whose contract started on 20 May 2005,
Alastair Finlay Porter - an active director whose contract started on 20 May 2005.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (category: registered, physical).
Remarkables Park Management Limited had been using 3Rd Floor, 10 Manukau Road, Newmarket, Auckland as their registered address up until 05 Dec 2017.
Former names for the company, as we managed to find at BizDb, included: from 29 Jan 2020 to 29 Jan 2020 they were called Remarkables Management Limited, from 13 May 2008 to 29 Jan 2020 they were called Remarkables Quay Limited and from 20 May 2005 to 13 May 2008 they were called Mercatini Queenstown Limited.
A single entity owns all company shares (exactly 100 shares) - Remarkables Park Limited - located at 1050, Remuera, Auckland.

Addresses

Previous address

Address: 3rd Floor, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 May 2005 to 05 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

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

21 Jul 1991
Effective Date
Remarkables Park Limited
Name
Ltd
Type
412604
Ultimate Holding Company Number
NZ
Country of origin
Suite 1, 360 Remuera Road
Remuera
Auckland 1050
New Zealand
Address
Directors

John Leslie Porter - Director

Appointment date: 20 May 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2009


Alastair Finlay Porter - Director

Appointment date: 20 May 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 May 2005

Nearby companies

Y & M Nz Limited
Suite 1, 360 Remuera Road

Porter Group 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

Remarkable Projects Limited
Suite 1, 360 Remuera Road