Remson Holdings Limited (issued a New Zealand Business Number of 9429039210821) was launched on 07 Jun 1990. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up until 27 Feb 2020. Remson Holdings Limited used more aliases, namely: Remson Developments Limited from 07 Jun 1990 to 21 Oct 1994. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Smart, Susan Frances (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Smart, Cameron James (an individual) - located at Brighton, East Melbourne, Victoria. Next there is the third group of shareholders, share allotment (55 shares, 55%) belongs to 1 entity, namely:
Smart, Stephen James, located at Remuera, Auckland (an individual). Businesscheck's information was last updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 27 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Susan Frances Smart
Remuera, Auckland, 1050
Address used since 08 Feb 2018
Remuera, Auckland, 1050
Address used since 08 Feb 2018
Remuera, Auckland, 1050
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
Stephen James Smart
Remuera, Auckland, 1050
Address used since 08 Feb 2018
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 21 Sep 1994 - 20 Dec 2023 |
Christopher Charles Paterson
Hillsborough, Auckland,
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - 11 May 2000 |
Rosemary Aynsley Paterson
Hillsborough,
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - 21 Sep 1994 |
Helen Paterson
Westmere,
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - 01 Jun 1992 |
Previous address | Type | Period |
---|---|---|
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 19 Feb 2014 - 27 Feb 2020 |
C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 30 Sep 2008 - 19 Feb 2014 |
Lvl 8,203 Queen Street, Auckland | Registered & physical | 24 Feb 2006 - 30 Sep 2008 |
O'halloran And Co, 409 Dominion Road, Mt Eden Auckland | Physical & registered | 01 Jul 1997 - 24 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Smart, Susan Frances Individual |
Remuera Auckland 1050 |
07 Jun 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Smart, Cameron James Individual |
Brighton East Melbourne, Victoria 3187 |
24 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Smart, Stephen James Individual |
Remuera Auckland 1050 |
07 Jun 1990 - current |
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