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75 Remuera Limited

Type: NZ Limited Company (Ltd)
9429042361893
NZBN
5935907
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
74 St Georges Bay Road
Parnell
Auckland 1151
New Zealand
Registered & physical address used since 25 Jun 2020

75 Remuera Limited was started on 24 May 2016 and issued an NZ business identifier of 9429042361893. This registered LTD company has been run by 2 directors: Edward Colin Manson - an active director whose contract started on 24 May 2016,
Mac John Manson - an active director whose contract started on 01 Feb 2017.
According to our data (updated on 03 Sep 2021), the company filed 1 address: 74 St Georges Bay Road, Parnell, Auckland, 1151 (types include: registered, physical).
Up until 25 Jun 2020, 75 Remuera Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mansons Portfolio Limited (an entity) located at Parnell, Auckland postcode 1151. 75 Remuera Limited has been classified as "L671230 Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address: 72 St Georges Bay Road, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 24 May 2016 to 25 Jun 2020

Contact info
64 9 3773660
Phone
zeljka@manson.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mansons Portfolio Limited
Shareholder NZBN: 9429042266426
Parnell
Auckland
1151
New Zealand

Ultimate Holding Company

29 Jun 2017
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
4151378
Ultimate Holding Company Number
AU
Country of origin
Directors

Edward Colin Manson - Director

Appointment date: 24 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 May 2016


Mac John Manson - Director

Appointment date: 01 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2017

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