Remington Properties Limited, a registered company, was started on 11 Oct 2002. 9429036292684 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 6 directors: Ezra Eini - an active director whose contract started on 19 Jul 2012,
Kevin Bruce Fleury - an inactive director whose contract started on 14 May 2012 and was terminated on 10 Nov 2013,
Ezra Eini - an inactive director whose contract started on 07 May 2007 and was terminated on 16 May 2012,
Leli Coluccio - an inactive director whose contract started on 07 May 2007 and was terminated on 14 Mar 2008,
David Paul Daniel - an inactive director whose contract started on 11 Oct 2002 and was terminated on 20 Jul 2007.
Last updated on 17 Feb 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 97 Great South Road, Epsom, Auckland, 1051 (registered address),
97 Great South Road, Epsom, Auckland, 1051 (service address),
280 Great South Road, Greenlane, Auckland, 1051 (registered address),
6 Mission Cove, Company Bay, Dunedin, 9014 (physical address) among others.
Remington Properties Limited had been using 6 Mission Cove, Company Bay, Dunedin as their registered address until 19 Jun 2019.
A single entity controls all company shares (exactly 60 shares) - Williams, Timothy Ronan - located at 1051, Belmont, Auckland.
Previous addresses
Address #1: 6 Mission Cove, Company Bay, Dunedin, 9014 New Zealand
Registered address used from 17 Nov 2014 to 19 Jun 2019
Address #2: 6 Mission Cove, Macandrew Bay, Dunedin, 9014 New Zealand
Physical & registered address used from 27 Jul 2012 to 17 Nov 2014
Address #3: 6 Mission Cove, Malandrew Bay, Dunedin, 9014 New Zealand
Physical & registered address used from 14 Jul 2011 to 27 Jul 2012
Address #4: 182 Maitland Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 16 Nov 2010 to 14 Jul 2011
Address #5: C/-kempsweir Lawyers, Ground Floor, Building 10, 666 Great South Road, Greenlane New Zealand
Physical & registered address used from 29 Jan 2008 to 16 Nov 2010
Address #6: 2 Gardenia Grove, Bucklands Beach
Physical & registered address used from 07 Dec 2007 to 29 Jan 2008
Address #7: Walker & Co Ltd, Level 3, 12 Kent St, Newmarket, Auckland
Registered address used from 14 May 2004 to 07 Dec 2007
Address #8: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland
Physical address used from 14 May 2004 to 07 Dec 2007
Address #9: 163 Riverhead/coatsville Highway, Albany, Auckland
Physical & registered address used from 07 Oct 2003 to 14 May 2004
Address #10: 4011 Great North Road, Kelston, Auckland
Physical & registered address used from 11 Oct 2002 to 07 Oct 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Individual | Williams, Timothy Ronan |
Belmont Auckland 0622 New Zealand |
27 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eini, Ezra |
Company Bay Dunedin 9014 New Zealand |
17 May 2007 - 14 Mar 2008 |
Entity | Saracon Consulting Limited Shareholder NZBN: 9429037415501 Company Number: 1005799 |
06 Oct 2005 - 17 May 2007 | |
Individual | Eini, Ezra |
Campbells Bay |
17 May 2007 - 14 Mar 2008 |
Individual | Orrell, David Brent |
Albany Auckland |
11 Oct 2002 - 06 Oct 2005 |
Entity | Saracon Consulting Limited Shareholder NZBN: 9429037415501 Company Number: 1005799 |
06 Oct 2005 - 17 May 2007 | |
Individual | Daniel, David Paul |
St Johns Auckland |
11 Oct 2002 - 06 Oct 2005 |
Ezra Eini - Director
Appointment date: 19 Jul 2012
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 16 Nov 2015
Kevin Bruce Fleury - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 10 Nov 2013
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 14 May 2012
Ezra Eini - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 16 May 2012
Address: Macandrew Bay, Dunedin, 9016 New Zealand
Address used since 16 Nov 2011
Leli Coluccio - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 14 Mar 2008
Address: Bucklands Beach 2012,
Address used since 07 May 2007
David Paul Daniel - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 20 Jul 2007
Address: St Johns, Auckland,
Address used since 11 Oct 2002
David Brent Orrell - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 26 Mar 2007
Address: Albany, Auckland,
Address used since 11 Oct 2002
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