General information

Remuera Real Estate Register Limited

Type: NZ Limited Company (Ltd)
9429033414188
New Zealand Business Number
1939831
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Remuera Real Estate Register Limited (issued a New Zealand Business Number of 9429033414188) was incorporated on 07 May 2007. 3 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: office, registered). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their physical address, up until 27 Jun 2017. Remuera Real Estate Register Limited used other aliases, namely: The Grand Little House Company Limited from 07 May 2007 to 11 Feb 2011. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
King, Terence Christopher (an individual) located at Remuera, Auckland postcode 1050,
King, Diana Louise (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
King, Diana Louise (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
King, Terence Christopher, located at Remuera, Auckland (an individual). "Real estate agency service" (ANZSIC L672010) is the classification the Australian Bureau of Statistics issued Remuera Real Estate Register Limited. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 27 Jun 2017
470 Parnell Road, Parnell, Auckland, 1052 Office 24 Nov 2020
Contact info
64 21 613884
Phone (Phone)
diana.king@remueraregister.co.nz
Email
www.remueraregister.co.nz
Website
Directors
Name and Address Role Period
Terence Christopher King
Remuera, Auckland, 1050
Address used since 02 Nov 2018
Remuera, Auckland, 1050
Address used since 23 Aug 2011
Director 07 May 2007 - current
Diana Louise King
Remuera, Auckland, 1050
Address used since 02 Nov 2018
Remuera, Auckland, 1050
Address used since 23 Aug 2011
Director 23 Aug 2011 - current
Richard Howard Stevens
Meadowbank, Auckland, 1072
Address used since 23 Aug 2011
Director 23 Aug 2011 - 13 Nov 2015
Addresses
Principal place of activity
470 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Level 2, 4-6 Boston Road, Mt Eden, Auckland Physical & registered 07 May 2007 - 27 Jun 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
King, Terence Christopher
Individual
Remuera
Auckland
1050
07 May 2007 - current
King, Diana Louise
Individual
Remuera
Auckland
1050
11 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Diana Louise
Individual
Remuera
Auckland
1050
11 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
King, Terence Christopher
Individual
Remuera
Auckland
1050
07 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Friedlander, Paul Benjamin
Individual
Mt Eden
Auckland
07 May 2007 - 25 Aug 2011
Stevens, Richard Howard
Individual
Meadowbank
Auckland
1072
25 Aug 2011 - 01 Sep 2015
Richard Howard Stevens
Director
Meadowbank
Auckland
1072
25 Aug 2011 - 01 Sep 2015
Location
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