Remarkables Residences Limited
Type: NZ Limited Company (Ltd)Remarkables Residences Limited (issued an NZ business identifier of 9429030917521) was started on 17 Oct 2011. 2 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, up to 28 Nov 2018. Remarkables Residences Limited used other aliases, namely: The Remarkables Residences Limited from 15 Aug 2016 to 15 Mar 2017, Gyp Properties Limited (13 Oct 2014 to 15 Aug 2016) and Global Yp Limited (19 Oct 2011 - 13 Oct 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gyp Real Estate Pte Ltd (an other) located at Braddell House, Singapore postcode 319637. "Advertising service" (ANZSIC M694020) is the category the ABS issued to Remarkables Residences Limited. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 28 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Poh Leng Tan
Singapore, 677777
Address used since 21 Oct 2022
#06-02, Singapore, 189651
Address used since 13 Jan 2021
Singapore, 248022
Address used since 17 Oct 2011 |
Director | 17 Oct 2011 - current |
|
Joan Keat Chua
Singapore, 538142
Address used since 14 Jun 2019
Singapore, 538142
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
|
Gary Noland
Meadowbank, Auckland, 1072
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Christopher Ian Minty
Pyes Pa, Tauranga, 3112
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 12 Dec 2023 |
|
Gim Chuan Andrew Tay
Singapore, 677800
Address used since 13 May 2016 |
Director | 13 May 2016 - 28 Nov 2022 |
|
Thomas Henry Lovejoy
Adelaide,
Address used since 01 Oct 2015
Adelaide,
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - 30 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 23 Aug 2016 - 28 Nov 2018 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 30 Nov 2015 - 23 Aug 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 17 Oct 2011 - 30 Nov 2015 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 17 Oct 2011 - 23 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyp Real Estate Pte Ltd Other (Other) |
Braddell House Singapore 319637 |
23 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Yellow Pages Limited Other |
17 Oct 2011 - 23 Oct 2015 | |
|
Null - Global Yellow Pages Limited Other |
17 Oct 2011 - 23 Oct 2015 |
Ultimate Holding Company
| Effective Date | 13 Jun 2019 |
| Name | Gyp Properties Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
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