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Remarkable Projects Limited

Type: NZ Limited Company (Ltd)
9429037924317
NZBN
892039
Company Number
Registered
Company Status
Current address
C/-porter Group Limited
10 Manakau Road
Newmarket, Auckland
Other address (Address For Share Register) used since 29 Jul 2004
Suite 1, 360 Remuera Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2017
Suite 1, 360 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 05 Dec 2017

Remarkable Projects Limited was registered on 21 Jan 1998 and issued an NZ business number of 9429037924317. The registered LTD company has been supervised by 3 directors: Alastair Finlay Porter - an active director whose contract started on 21 Jan 1998,
John Leslie Porter - an active director whose contract started on 21 Jan 1998,
Paula Louise Jalfon - an active director whose contract started on 31 Oct 2012.
As stated in BizDb's database (last updated on 21 Mar 2024), this company registered 3 addresses: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (physical address),
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (service address),
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (registered address),
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (other address) among others.
Up until 05 Dec 2017, Remarkable Projects Limited had been using 10 Manukau Road, Newmarket, Auckland as their physical address.
BizDb identified more names used by this company: from 29 May 2006 to 31 Oct 2012 they were named Shotover Town Centre Limited, from 11 Mar 1999 to 29 May 2006 they were named Queenstown Institute Limited and from 21 Jan 1998 to 11 Mar 1999 they were named New Zealand Central Reservations Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Porter Group Limited (an entity) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Jul 2007 to 05 Dec 2017

Address #2: C/- Porter Group Limited, 10 Manakua Road, Newmarket, Auckland

Physical address used from 20 Apr 2004 to 03 Jul 2007

Address #3: C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland

Registered address used from 20 Apr 2004 to 03 Jul 2007

Address #4: 57 Market Road Remuera Auckland

Registered address used from 21 Sep 2001 to 20 Apr 2004

Address #5: 7 St Vincent Avenue, Remuera, Auckland

Registered address used from 12 Apr 2000 to 21 Sep 2001

Address #6: 7 St Vincent Avenue, Remuera, Auckland

Registered address used from 22 Nov 1999 to 12 Apr 2000

Address #7: C/- Porter Group Limited, 57 Market Road, Remuera, Auckland 1005

Physical address used from 22 Nov 1999 to 20 Apr 2004

Address #8: 57 Market Road, Remuera, Auckland 1005

Physical address used from 22 Nov 1999 to 22 Nov 1999

Address #9: 7 St Vincent Avenue, Remuera, Auckland

Physical address used from 22 Nov 1999 to 22 Nov 1999

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) Porter Group Limited
Shareholder NZBN: 9429032266146
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Porter Group Limited
Name
Ltd
Type
107335
Ultimate Holding Company Number
NZ
Country of origin
10 Manukau Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Alastair Finlay Porter - Director

Appointment date: 21 Jan 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jan 1998


John Leslie Porter - Director

Appointment date: 21 Jan 1998

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2009


Paula Louise Jalfon - Director

Appointment date: 31 Oct 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Apr 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Oct 2012

Nearby companies

Y & M Nz Limited
Suite 1, 360 Remuera Road

Porter Group Limited
Suite 1, 360 Remuera Road

Remarkables Park Management 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