Remuera Upland Limited was started on 26 Jul 2016 and issued an NZ business identifier of 9429042483458. The registered LTD company has been managed by 2 directors: Lucien Nicholas Law - an active director whose contract started on 26 Jul 2016,
Peter Noel Kean - an active director whose contract started on 26 Jul 2016.
According to our data (last updated on 14 Oct 2020), this company uses 1 address: L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, registered).
A total of 10256 shares are allotted to 5 groups (5 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Lucien Law (a director) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 49.73 per cent shares (exactly 5100 shares) and includes
Peter Kean - located at St Heliers, Auckland.
The third share allocation (900 shares, 8.78%) belongs to 1 entity, namely:
Patrick Kean, located at Grey Lynn, Auckland (an individual). Remuera Upland Limited has been classified as "Bar - licensed" (business classification H452010).
Basic Financial info
Total number of Shares: 10256
Annual return filing month: March
Annual return last filed: 02 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Director | Lucien Nicholas Law |
Freemans Bay Auckland 1011 New Zealand |
26 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 5100 | |||
| Director | Peter Noel Kean |
St Heliers Auckland 1071 New Zealand |
26 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Individual | Patrick Kean |
Grey Lynn Auckland 1021 New Zealand |
02 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Matthew Sparling |
Remuera Auckland 1050 New Zealand |
02 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 256 | |||
| Individual | Nikki De La Cruz |
Epsom Auckland 1023 New Zealand |
05 Jun 2019 - |
Lucien Nicholas Law - Director
Appointment date: 26 Jul 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Jul 2016
Peter Noel Kean - Director
Appointment date: 26 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jul 2016
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