General information
Remuera Taxation Services Limited
Type: NZ Limited Company (Ltd)9429033449258
New Zealand Business Number
1934111
Company Number
Registered
Company Status
Remuera Taxation Services Limited (issued an NZ business identifier of 9429033449258) was started on 18 Apr 2007. 2 addresses are currently in use by the company: Level 3, 12 Huron Street, Takapuna, 0622 (type: registered, physical). Level 3, 12 Huron Street, Takapuna had been their registered address, up to 29 Nov 2010. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Gray, Geoffrey Stuart (an individual) located at Red Beach, Red Beach postcode 0932. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, 0622 | Registered & physical & service | 29 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Stuart Gray
Red Beach, Red Beach, 0932
Address used since 11 Sep 2020
Red Beach, Auckland, 0932
Address used since 09 Jul 2015 |
Director | 18 Apr 2007 - current |
|
Alan Graham Towers
46 St Vincent Avenue, Remuera, Auckland, 1050
Address used since 05 Nov 2009 |
Director | 18 Apr 2007 - 24 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna | Registered & physical | 18 Apr 2007 - 29 Nov 2010 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
March
Financial report filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Geoffrey Stuart Individual |
Red Beach Red Beach 0932 |
18 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Towers, Alan Graham Individual |
Remuera Auckland 1050 |
18 Apr 2007 - 11 Sep 2020 |
Ultimate Holding Company
| Effective Date | 31 Jul 2021 |
| Name | Takapuna Tax Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1794278 |
| Country of origin | NZ |
| Address |
Level 3 12 Huron Street Takapuna, Auckland 0622 |
Location
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Carvers Corner Limited 12 Huron Street |
|
Eqp 2012 Limited Level 3 |