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Remington Properties Limited

Type: NZ Limited Company (Ltd)
9429036292684
NZBN
1246170
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6 Mission Cove
Company Bay
Dunedin 9014
New Zealand
Physical address used since 17 Nov 2014
280 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 19 Jun 2019
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 07 Dec 2022

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.

Addresses

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

Contact info
64 21 763577
06 Nov 2018 Phone
r.nair@xtra.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 60
Individual Williams, Timothy Ronan Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eini, Ezra Company Bay
Dunedin
9014
New Zealand
Entity Saracon Consulting Limited
Shareholder NZBN: 9429037415501
Company Number: 1005799
Individual Eini, Ezra Campbells Bay
Individual Orrell, David Brent Albany
Auckland
Entity Saracon Consulting Limited
Shareholder NZBN: 9429037415501
Company Number: 1005799
Individual Daniel, David Paul St Johns
Auckland
Directors

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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