General information
I-remit New Zealand Limited
Type: NZ Limited Company (Ltd)9429033140575
New Zealand Business Number
1984331
Company Number
Registered
Company Status
I-Remit New Zealand Limited (NZBN 9429033140575) was registered on 11 Sep 2007. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, until 09 May 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
I-Remit Inc (an other) located at 25 Adb Avenue, Ortigas Center, 1605 Pasig City, Philippines. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 09 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bansan Choa
Wack Wack, Mandaluyong, Metro Manila, 1500
Address used since 25 Nov 2011 |
Director | 11 Sep 2007 - current |
|
Harris Domingo Jacildo
Paranaque City, Metro Manila, 1711
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Fanny Haber-morandarte
10 Help Street, Blacktown Nsw, 2067
Address used since 01 Jan 1970
Cecil Hills, Nsw, 2171
Address used since 04 Sep 2015
Blacktown, Nsw, 2148
Address used since 01 Jan 1970 |
Director | 27 Aug 2015 - current |
|
Armin Demetillo
38c Benitez Street, Brgy Horsehoe, Quezon City,
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 05 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1150 | Registered & physical | 30 Oct 2017 - 09 May 2018 |
| Level 5, 16 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Sep 2013 - 30 Oct 2017 |
| C/-lynch Phibbs Limited, Level 5 / 60 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 12 May 2008 - 17 Sep 2013 |
| 16 Lily Bank Crescent, East Tamaki Heights, Manakau, Auckland | Physical & registered | 11 Sep 2007 - 12 May 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
I-remit Inc Other (Other) |
25 Adb Avenue, Ortigas Center 1605 Pasig City, Philippines |
11 Sep 2007 - current |
Ultimate Holding Company
| Name | I-remit, Inc |
| Type | Incorporated Company |
| Country of origin | PH |
| Address |
26f Discovery Centre 25 Adb Avenue, Ortigas Center Pasig City 1605 |
Location
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|
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|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |