Remis Industries Limited
Type: NZ Limited Company (Ltd)Remis Industries Limited (issued a New Zealand Business Number of 9429032053180) was started on 05 Aug 2009. 4 addresses are in use by the company: Flat 1, 30 Columbia Road, Sandringham, Auckland, 1041 (type: registered, physical). 9A Leonard Road, Mount Wellington, Auckland had been their registered address, up until 21 May 2021. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Henty, Luke Martin Thomsen (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Collins, David Joseph (an individual) - located at Avondale, Auckland. Next there is the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Easden, Michael Haig, located at Sandringham, Auckland (an individual). Our information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28c Hamlin Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) | 30 Apr 2017 |
| 9a Leonard Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) | 10 May 2019 |
| Flat 1, 30 Columbia Road, Sandringham, Auckland, 1041 | Service & physical | 07 May 2021 |
| Flat 1, 30 Columbia Road, Sandringham, Auckland, 1041 | Registered | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Joseph Collins
Avondale, Auckland, 1026
Address used since 02 May 2021
Mount Wellington, Auckland, 1060
Address used since 01 Feb 2016 |
Director | 05 Aug 2009 - current |
|
Michael Haig Easden
Sandringham, Auckland, 1041
Address used since 09 May 2018
Sandringham, Auckland, 1041
Address used since 06 Jul 2014 |
Director | 05 Aug 2009 - current |
|
Luke Martin Thomsen Henty
Mount Wellington, Auckland, 1060
Address used since 30 Apr 2017 |
Director | 05 Aug 2009 - current |
| Type | Used since | |
|---|---|---|
| Flat 1, 30 Columbia Road, Sandringham, Auckland, 1041 | Registered | 21 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 9a Leonard Road, Mount Wellington, Auckland, 1060 | Registered | 20 May 2019 - 21 May 2021 |
| 9a Leonard Road, Mount Wellington, Auckland, 1060 | Physical | 17 May 2018 - 07 May 2021 |
| 9a Leonard Road, Mount Wellington, Auckland, 1060 | Registered | 17 May 2018 - 20 May 2019 |
| 28c Hamlin Road, Mt Wellington, Auckland, 1060 | Registered & physical | 08 May 2017 - 17 May 2018 |
| 18 Bella Vista Road, Herne Bay, Auckland, 1011 | Registered & physical | 05 Aug 2009 - 08 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henty, Luke Martin Thomsen Individual |
Mount Wellington Auckland 1060 |
05 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, David Joseph Individual |
Avondale Auckland 1026 |
05 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Easden, Michael Haig Individual |
Sandringham Auckland 1041 |
05 Aug 2009 - current |
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