Rems Properties Limited
Type: NZ Limited Company (Ltd)Rems Properties Limited (issued an NZ business number of 9429035145004) was incorporated on 05 Oct 2004. 5 addresess are in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 7, 55 Shortland Street, Auckland had been their registered address, up until 14 Apr 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Boyes, Marshall John (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Boyes, Ruth (an individual) - located at Titirangi, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Rems Properties Limited. Our data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-phillips & Co. Ltd, 9 Chestnut Grove, Tairua, 3508 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 26 Nov 2010 |
| Level 7, 55 Shortland Street, Auckland, 1010 | Physical & service | 29 Jul 2019 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2025 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 15 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Marshall John Boyes
Titirangi, Auckland, 0604
Address used since 29 Oct 2012 |
Director | 05 Oct 2004 - current |
|
Ruth Boyes
Titirangi, Auckland, 0604
Address used since 29 Oct 2012 |
Director | 05 Oct 2004 - current |
| Type | Used since | |
|---|---|---|
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 15 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland, 1010 | Registered | 29 Jul 2019 - 14 Apr 2025 |
| 9 Chestnut Grove, Tairua, 3508 | Registered & physical | 06 Dec 2010 - 29 Jul 2019 |
| C/-phillips & Associates, 9 Chestnut Grove, Tairua | Physical & registered | 05 Oct 2004 - 06 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Marshall John Individual |
Titirangi Auckland 0604 |
05 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Ruth Individual |
Titirangi Auckland 0604 |
05 Oct 2004 - current |
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