General information
Remington Properties Limited
Type: NZ Limited Company (Ltd)9429036292684
New Zealand Business Number
1246170
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Remington Properties Limited (issued a business number of 9429036292684) was launched on 11 Oct 2002. 3 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 6 Mission Cove, Company Bay, Dunedin had been their registered address, up to 19 Jun 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Williams, Timothy Ronan (an individual) located at Belmont, Auckland postcode 0622. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Remington Properties Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mission Cove, Company Bay, Dunedin, 9014 | Physical | 17 Nov 2014 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 19 Jun 2019 |
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & service | 07 Dec 2022 |
Contact info
64 21 763577
Phone (Phone)
r.nair@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ezra Eini
Company Bay, Dunedin, 9014
Address used since 16 Nov 2015 |
Director | 19 Jul 2012 - current |
|
Kevin Bruce Fleury
North East Valley, Dunedin, 9010
Address used since 14 May 2012 |
Director | 14 May 2012 - 10 Nov 2013 |
|
Ezra Eini
Macandrew Bay, Dunedin, 9016
Address used since 16 Nov 2011 |
Director | 07 May 2007 - 16 May 2012 |
|
Leli Coluccio
Bucklands Beach 2012,
Address used since 07 May 2007 |
Director | 07 May 2007 - 14 Mar 2008 |
|
David Paul Daniel
St Johns, Auckland,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 20 Jul 2007 |
|
David Brent Orrell
Albany, Auckland,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 26 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Mission Cove, Company Bay, Dunedin, 9014 | Registered | 17 Nov 2014 - 19 Jun 2019 |
| 6 Mission Cove, Macandrew Bay, Dunedin, 9014 | Physical & registered | 27 Jul 2012 - 17 Nov 2014 |
| 6 Mission Cove, Malandrew Bay, Dunedin, 9014 | Physical & registered | 14 Jul 2011 - 27 Jul 2012 |
| 182 Maitland Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 16 Nov 2010 - 14 Jul 2011 |
| C/-kempsweir Lawyers, Ground Floor, Building 10, 666 Great South Road, Greenlane | Physical & registered | 29 Jan 2008 - 16 Nov 2010 |
| 2 Gardenia Grove, Bucklands Beach | Physical & registered | 07 Dec 2007 - 29 Jan 2008 |
| Walker & Co Ltd, Level 3, 12 Kent St, Newmarket, Auckland | Registered | 14 May 2004 - 07 Dec 2007 |
| Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland | Physical | 14 May 2004 - 07 Dec 2007 |
| 163 Riverhead/coatsville Highway, Albany, Auckland | Physical & registered | 07 Oct 2003 - 14 May 2004 |
| 4011 Great North Road, Kelston, Auckland | Physical & registered | 11 Oct 2002 - 07 Oct 2003 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Timothy Ronan Individual |
Belmont Auckland 0622 |
27 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eini, Ezra Individual |
Company Bay Dunedin 9014 |
17 May 2007 - 14 Mar 2008 |
|
Saracon Consulting Limited Shareholder NZBN: 9429037415501 Company Number: 1005799 Entity |
06 Oct 2005 - 17 May 2007 | |
|
Eini, Ezra Individual |
Campbells Bay |
17 May 2007 - 14 Mar 2008 |
|
Orrell, David Brent Individual |
Albany Auckland |
11 Oct 2002 - 06 Oct 2005 |
|
Saracon Consulting Limited Shareholder NZBN: 9429037415501 Company Number: 1005799 Entity |
06 Oct 2005 - 17 May 2007 | |
|
Daniel, David Paul Individual |
St Johns Auckland |
11 Oct 2002 - 06 Oct 2005 |
Location
Companies nearby
 |
Gap In The Wall Limited 8 Mission Cove |
|
Global Achievements Limited 26c Bayne Terrace |
|
Trent Mclean Electrical Limited 8 Castlewood Road |
|
Grant Webber Contracting Limited 7 Castlewood Road |
|
Peripodes One Limited 4b Luss Road |
|
Peripodes Limited 4b Luss Road |
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