General information

Remarkable Systems Limited

Type: NZ Limited Company (Ltd)
9429032465617
New Zealand Business Number
2193457
Company Number
Registered
Company Status

Remarkable Systems Limited (issued an NZ business identifier of 9429032465617) was incorporated on 15 Dec 2008. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, up until 07 Oct 2010. Remarkable Systems Limited used other names, namely: Shotover Camera Systems Limited from 15 Dec 2008 to 07 Nov 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Coyle, John Dean (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Coyle, Andrea (an individual) - located at Rd 1, Queenstown. The Businesscheck information was updated on 29 Apr 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Service & physical 12 Apr 2010
Level 2, 11-17 Church Street, Queenstown, 9300 Registered 07 Oct 2010
Directors
Name and Address Role Period
John Dean Coyle
Rd 1, Queenstown, 9371
Address used since 27 Jun 2017
Director 15 Dec 2008 - current
Peter Lockhart Thompson
Rd 1, Queenstown, 9371
Address used since 15 Dec 2008
Director 15 Dec 2008 - 26 Mar 2010
Addresses
Previous address Type Period
Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Registered 12 Apr 2010 - 07 Oct 2010
C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Physical & registered 15 Dec 2008 - 12 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Coyle, John Dean
Individual
Rd 1
Queenstown
9371
15 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coyle, Andrea
Individual
Rd 1
Queenstown
9371
17 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Peter Lockhart
Individual
Rd 1
Queenstown
15 Dec 2008 - 15 Dec 2008
Location
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