Remack Limited
Type: NZ Limited Company (Ltd)Remack Limited (issued a business number of 9429040986166) was launched on 28 Nov 2013. 2 addresses are currently in use by the company: Unit 2, 120 King Street, Pukekohe, 2120 (type: registered, physical). 2/120 King Street, Pukekohe had been their registered address, until 16 Nov 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9% of shares), namely:
Mokohinau Trustees Limited (an entity) located at Onehunga, Auckland 1061,
Mckenzie, Bruce Richard (a director) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Stradbally Trustees Limited (an entity) - located at Onehunga, Auckland 1061,
Reidy, Paul Liam (a director) - located at Rd 2, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mckenzie, Bruce Richard, located at Rd 2, Pukekohe (a director). Our data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2a, 7 Wrightson Way, Pukekohe, 2120 | Service & physical | 04 May 2021 |
| Unit 2, 120 King Street, Pukekohe, 2120 | Registered | 16 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Richard Mckenzie
Rd 2, Pukekohe, 2677
Address used since 08 Nov 2021
7 Wrightson Way, Pukekohe, 2120
Address used since 23 Apr 2021
Takanini, Auckland, 2105
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - current |
|
Paul Liam Reidy
Rd 2, Pukekohe, 2677
Address used since 03 Nov 2023
Rd 2, Pukekohe, 2677
Address used since 08 Nov 2021
7 Wrightson Way, Pukekohe, 2120
Address used since 23 Apr 2021
Takanini, Auckland, 2105
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 2/120 King Street, Pukekohe, 2120 | Registered | 12 Nov 2020 - 16 Nov 2021 |
| 2/120 King Street, Pukekohe, 2120 | Registered | 19 Nov 2018 - 12 Nov 2020 |
| 51 Rangi Road, Takanini, Takanini, 2105 | Physical | 19 Nov 2018 - 04 May 2021 |
| 1/120 King Street, Pukekohe, 2120 | Physical & registered | 13 Jun 2016 - 19 Nov 2018 |
| 51 Rangi Road, Takanini, 2105 | Registered & physical | 28 Nov 2013 - 13 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mokohinau Trustees Limited Shareholder NZBN: 9429031718431 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
28 Nov 2013 - current |
|
Mckenzie, Bruce Richard Director |
Rd 2 Pukekohe 2677 |
28 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stradbally Trustees Limited Shareholder NZBN: 9429031503099 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
28 Nov 2013 - current |
|
Reidy, Paul Liam Director |
Rd 2 Pukekohe 2677 |
28 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Bruce Richard Director |
Rd 2 Pukekohe 2677 |
28 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reidy, Paul Liam Director |
Rd 2 Pukekohe 2677 |
28 Nov 2013 - current |
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