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Rems Property Advisory Limited

Type: NZ Limited Company (Ltd)
9429045947445
NZBN
6227350
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1, Caro House
137 Alexandra Street
Hamilton 0000
New Zealand
Physical & registered & service address used since 08 Feb 2017

Rems Property Advisory Limited was registered on 08 Feb 2017 and issued a New Zealand Business Number of 9429045947445. The registered LTD company has been supervised by 2 directors: Robert Dol - an active director whose contract began on 08 Feb 2017,
Zandra Judith Dol - an active director whose contract began on 08 Feb 2017.
As stated in BizDb's data (last updated on 06 May 2024), the company uses 1 address: Level 1, Caro House, 137 Alexandra Street, Hamilton, 0000 (types include: physical, registered).
A total of 200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Dol, Zandra Judith (a director) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 2 shares) and includes
Dol, Robert - located at Rd 3, Hamilton.
The next share allotment (196 shares, 98%) belongs to 1 entity, namely:
Quadriga Group Limited, located at 137 Alexandra Street, Hamilton (an entity). Rems Property Advisory Limited has been categorised as "Management consultancy service" (business classification M696245).

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Dol, Zandra Judith Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Dol, Robert Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 196
Entity (NZ Limited Company) Quadriga Group Limited
Shareholder NZBN: 9429045941924
137 Alexandra Street
Hamilton
0000
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Quadriga Group Limited
Name
Ltd
Type
6227209
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Caro House
137 Alexandra Street
Hamilton 0000
New Zealand
Address
Directors

Robert Dol - Director

Appointment date: 08 Feb 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 16 Dec 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 May 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 08 Feb 2017


Zandra Judith Dol - Director

Appointment date: 08 Feb 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 16 Dec 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 May 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 08 Feb 2017

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