Remarkables Park Town Centre Limited was started on 24 Sep 2003 and issued a New Zealand Business Number of 9429035754602. This registered LTD company has been supervised by 2 directors: Alastair Finlay Porter - an active director whose contract started on 24 Sep 2003,
John Leslie Porter - an active director whose contract started on 24 Sep 2003.
As stated in our data (updated on 21 Mar 2024), the company registered 1 address: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (category: physical, registered).
Up to 05 Dec 2017, Remarkables Park Town Centre Limited had been using 10 Manukau Road, Remuera, Auckland as their registered address.
BizDb found previous aliases used by the company: from 24 Sep 2003 to 25 May 2006 they were called Remarkablestown Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Remarkables Park Limited (an entity) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 10 Manukau Road, Remuera, Auckland, 1023 New Zealand
Registered address used from 06 Feb 2004 to 05 Dec 2017
Address: 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 06 Feb 2004 to 05 Dec 2017
Address: 57 Market Road, Remuera, Auckland
Physical & registered address used from 24 Sep 2003 to 06 Feb 2004
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Remarkables Park Limited Shareholder NZBN: 9429039390486 |
Remuera Auckland 1050 New Zealand |
24 Sep 2003 - |
Ultimate Holding Company
Alastair Finlay Porter - Director
Appointment date: 24 Sep 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2003
John Leslie Porter - Director
Appointment date: 24 Sep 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2009
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Suite 1, 360 Remuera Road
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