General information

Remac Holdings Limited

Type: NZ Limited Company (Ltd)
9429030121775
New Zealand Business Number
4566719
Company Number
Registered
Company Status
112055533
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Remac Holdings Limited (New Zealand Business Number 9429030121775) was started on 02 Aug 2013. 5 addresess are in use by the company: 54 Main Street, Coromandel, Coromandel, 3506 (type: postal, office). Mackay Street, Thames, Thames had been their registered address, up until 28 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mcsweeney, Keely Mae (a director) located at 54 Main Street, Coromandel Town postcode 3506. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Revell, Scott (an individual) - located at Coromandel Town, Coromandel Town. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Remac Holdings Limited. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
54 Main Street, Coromandel, Coromandel, 3506 Registered & physical & service 28 Sep 2018
54 Main Street, Coromandel, Coromandel, 3506 Postal & office & delivery 29 Sep 2020
Contact info
64 027 8469755
Phone (Phone)
keelymcsweeney@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Keely Mae Mcsweeney
Coromandel, Coromandel, 3506
Address used since 31 Aug 2017
Director 02 Aug 2013 - current
Scott Revell
Coromandel Town, 3506
Address used since 12 Oct 2023
Coromandel Town, 3506
Address used since 28 Feb 2018
Director 28 Feb 2018 - current
Scott William Revell
Coromandel, Coromandel, 3506
Address used since 07 May 2015
Director 07 May 2015 - 24 Aug 2015
Scott Revell
Coromandel, Coromandel, 3506
Address used since 01 Aug 2014
Director 01 Aug 2014 - 25 Nov 2014
Addresses
Principal place of activity
54 Main Street , Coromandel , Coromandel , 3506
Previous address Type Period
Mackay Street, Thames, Thames, 3500 Registered & physical 11 Aug 2014 - 28 Sep 2018
613 Mackay Street, Thames, Thames, 3500 Physical & registered 02 Aug 2013 - 11 Aug 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcsweeney, Keely Mae
Director
54 Main Street
Coromandel Town
3506
02 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Revell, Scott
Individual
Coromandel Town
Coromandel Town
3506
19 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Revell, Scott
Individual
Coromandel Town
Coromandel Town
3506
01 Aug 2014 - 25 Nov 2014
Location
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