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General information

Remarkables Park Town Centre Limited

Type: NZ Limited Company (Ltd)
9429035754602
New Zealand Business Number
1405602
Company Number
Registered
Company Status

Remarkables Park Town Centre Limited (issued a New Zealand Business Number of 9429035754602) was started on 24 Sep 2003. 2 addresses are currently in use by the company: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 10 Manukau Road, Remuera, Auckland had been their registered address, until 05 Dec 2017. Remarkables Park Town Centre Limited used other names, namely: Remarkablestown Limited from 24 Sep 2003 to 25 May 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Remarkables Park Limited (an entity) located at Remuera, Auckland postcode 1050. Our database was updated on 21 Mar 2024.

Current address Type Used since
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 Physical & registered & service 05 Dec 2017
Last updated:
Directors
Name and Address Role Period
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 24 Sep 2003
Director 24 Sep 2003 - current
John Leslie Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009
Director 24 Sep 2003 - current
Addresses
Previous address Type Period
10 Manukau Road, Remuera, Auckland, 1023 Registered 06 Feb 2004 - 05 Dec 2017
10 Manukau Road, Newmarket, Auckland, 1023 Physical 06 Feb 2004 - 05 Dec 2017
57 Market Road, Remuera, Auckland Physical & registered 24 Sep 2003 - 06 Feb 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Remarkables Park Limited
Shareholder NZBN: 9429039390486
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		24 Sep 2003 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Remarkables Park Limited
Type Ltd
Ultimate Holding Company Number 412604
Country of origin NZ
Address Suite 1, 360 Remuera Road
Remuera
Auckland 1050
Location
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