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General information

Remarkable Projects Limited

Type: NZ Limited Company (Ltd)
9429037924317
New Zealand Business Number
892039
Company Number
Registered
Company Status

Remarkable Projects Limited (NZBN 9429037924317) was started on 21 Jan 1998. 5 addresess are in use by the company: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (type: physical, service). 10 Manukau Road, Newmarket, Auckland had been their physical address, until 05 Dec 2017. Remarkable Projects Limited used more names, namely: Shotover Town Centre Limited from 29 May 2006 to 31 Oct 2012, Queenstown Institute Limited (11 Mar 1999 to 29 May 2006) and New Zealand Central Reservations Limited (21 Jan 1998 - 11 Mar 1999). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Porter Group Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
C/-porter Group Limited, 10 Manakau Road, Newmarket, Auckland Other (Address For Share Register) 29 Jul 2004
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Nov 2017
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 Physical & service & registered 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 21 Jan 1998
Director 21 Jan 1998 - current
John Leslie Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009
Director 21 Jan 1998 - current
Paula Louise Jalfon
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Epsom, Auckland, 1023
Address used since 31 Oct 2012
Director 31 Oct 2012 - 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 Manakua Road, Newmarket, Auckland Physical 20 Apr 2004 - 03 Jul 2007
C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland Registered 20 Apr 2004 - 03 Jul 2007
57 Market Road Remuera Auckland Registered 21 Sep 2001 - 20 Apr 2004
7 St Vincent Avenue, Remuera, Auckland Registered 12 Apr 2000 - 21 Sep 2001
7 St Vincent Avenue, Remuera, Auckland Registered 22 Nov 1999 - 12 Apr 2000
C/- Porter Group Limited, 57 Market Road, Remuera, Auckland 1005 Physical 22 Nov 1999 - 20 Apr 2004
57 Market Road, Remuera, Auckland 1005 Physical 22 Nov 1999 - 22 Nov 1999
7 St Vincent Avenue, Remuera, Auckland Physical 22 Nov 1999 - 22 Nov 1999
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
Porter Group Limited
Shareholder NZBN: 9429032266146
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		21 Jan 1998 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Porter Group Limited
Type Ltd
Ultimate Holding Company Number 107335
Country of origin NZ
Address 10 Manukau Road
Newmarket
Auckland 1023
Location
Companies nearby
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Remarkables Park Town Centre Limited
Suite 1, 360 Remuera Road
Remarkables Market Limited
Suite 1, 360 Remuera Road
Queenstown Conference Centre Limited
Suite 1, 360 Remuera Road