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 the BizDb data (updated on 01 Mar 2024), the company registered 3 addresses: 74 St Georges Bay Road, Parnell, Auckland, 1151 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1151 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1151 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
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 allocated to 1 group (1 sole shareholder). In 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 is categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 72 St Georges Bay Road, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 24 May 2016 to 25 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mansons Portfolio Limited Shareholder NZBN: 9429042266426 |
Parnell Auckland 1151 New Zealand |
24 May 2016 - |
Ultimate Holding Company
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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