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General information

Remarkables Market Limited

Type: NZ Limited Company (Ltd)
9429035754640
New Zealand Business Number
1405603
Company Number
Registered
Company Status

Remarkables Market Limited (NZBN 9429035754640) was launched 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, Newmarket, Auckland had been their physical address, up to 05 Dec 2017. Remarkables Market Limited used other aliases, namely: Remarkables Town Centre Limited from 29 May 2006 to 28 Nov 2012, Remarkables Retail Limited (07 Feb 2006 to 29 May 2006) and Avalanche Coffee Queenstown Limited (30 Sep 2004 - 07 Feb 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Remarkables Park Limited (an entity) located at Remuera, Auckland postcode 1050. Our data was last updated on 21 Feb 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
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
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
Addresses
Previous address Type Period
10 Manukau Road, Newmarket, Auckland, 1023 Physical & registered 03 Jul 2007 - 05 Dec 2017
C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland Registered & physical 20 Apr 2004 - 03 Jul 2007
57 Market Road, Remuera, Auckland Physical & registered 24 Sep 2003 - 20 Apr 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
Location
Companies nearby
Y & M NZ Limited
Suite 1, 360 Remuera Road
Porter Group Limited
Suite 1, 360 Remuera Road
Remarkables Park Management Limited
Suite 1, 360 Remuera Road
Remarkables Park Town Centre Limited
Suite 1, 360 Remuera Road
Queenstown Conference Centre Limited
Suite 1, 360 Remuera Road
Remarkable Projects Limited
Suite 1, 360 Remuera Road