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Remuera Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429046180926
NZBN
6307035
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
27a John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Physical & service address used since 15 Dec 2017
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 15 Dec 2017
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 01 Jun 2023

Remuera Property Holdings Limited, a registered company, was started on 09 Jun 2017. 9429046180926 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 1 director, named Tao Zhang - an active director whose contract began on 09 Jun 2017.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address),
27A John Rymer Place, Kohimarama, Auckland, 1071 (physical address),
27A John Rymer Place, Kohimarama, Auckland, 1071 (service address) among others.
Remuera Property Holdings Limited had been using 41 Dockside Lane, Parnell, Auckland as their physical address up until 15 Dec 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address #1: 41 Dockside Lane, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2017 to 15 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Other (Other) Edison Trustee Limited Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Zhang, Tao Kohimarama
Auckland
1071
New Zealand
Directors

Tao Zhang - Director

Appointment date: 09 Jun 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Jun 2017

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