Rempstone Investment Limited was incorporated on 23 Feb 2016 and issued an NZBN of 9429042203483. The registered LTD company has been supervised by 1 director, named Qing Yang - an active director whose contract started on 23 Feb 2016.
According to our information (last updated on 20 Mar 2024), the company uses 1 address: Unit 2A, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (types include: registered, physical).
Up until 14 Dec 2020, Rempstone Investment Limited had been using 28 Rempstone Drive, Halswell, Christchurch as their physical address.
BizDb identified past names for the company: from 23 Feb 2016 to 23 Oct 2020 they were called Hpi Trading Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Zhao, Yang (an individual) located at Halswell, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Yang, Qing - located at Halswell, Christchurch. Rempstone Investment Limited was categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
28 Rempstone Drive, Halswell, Christchurch, 8025 New Zealand
Previous address
Address: 28 Rempstone Drive, Halswell, Christchurch, 8025 New Zealand
Physical & registered address used from 23 Feb 2016 to 14 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Zhao, Yang |
Halswell Christchurch 8025 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Yang, Qing |
Halswell Christchurch 8025 New Zealand |
23 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Yue |
Berhampore Wellington 6023 New Zealand |
18 Jul 2019 - 27 Sep 2019 |
Individual | Sun, Zhe |
Upper Riccarton Christchurch 8041 New Zealand |
18 Jul 2019 - 27 Sep 2019 |
Qing Yang - Director
Appointment date: 23 Feb 2016
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 18 Nov 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 23 Nov 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 23 Feb 2016
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