Remarkables Kap Limited
Type: NZ Limited Company (Ltd)Remarkables Kap Limited (issued an NZ business number of 9429033495675) was incorporated on 28 Mar 2007. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 15 Oct 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 80 shares (80% of shares), namely:
Cummings, Kenneth John (a director) located at Rd 1, Queenstown postcode 9371,
Park Lane Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 2 shareholders hold 20% of all shares (20 shares); it includes
Cummings, George Patrick (an individual) - located at Company Bay, Dunedin,
Aquarius Trustees Number 341900 Limited (an entity) - located at Dunedin Central, Dunedin. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
George Patrick Cummings
Company Bay, Dunedin, 9014
Address used since 06 Mar 2012 |
Director | 28 Mar 2007 - current |
|
Kenneth John Cummings
Rd 1, Queenstown, 9371
Address used since 17 Nov 2022
Mosgiel, 9092
Address used since 20 Oct 2015 |
Director | 28 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 20 Oct 2014 - 15 Oct 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 08 Nov 2013 - 15 Oct 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 14 Nov 2012 - 08 Nov 2013 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 14 Nov 2012 - 20 Oct 2014 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 02 Nov 2009 - 14 Nov 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 14 Nov 2008 - 02 Nov 2009 |
| C/-taylor Mclachlan Limited, 44 York Place, Dunedin | Physical & registered | 28 Mar 2007 - 14 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummings, Kenneth John Director |
Rd 1 Queenstown 9371 |
11 May 2023 - current |
|
Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummings, George Patrick Individual |
Company Bay Dunedin 9014 |
28 Mar 2007 - current |
|
Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Mar 2007 - current |
 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |