General information

Remack Developments Limited

Type: NZ Limited Company (Ltd)
9429040986203
New Zealand Business Number
4785939
Company Number
Registered
Company Status

Remack Developments Limited (issued an NZ business identifier of 9429040986203) was incorporated on 28 Nov 2013. 2 addresses are 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 includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Reidy, Paul Liam (a director) located at Rd 2, Pukekohe postcode 2677,
Stradbally Trustees Limited (an entity) located at Onehunga, Auckland 1061. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mckenzie, Bruce Richard (a director) - located at Rd 2, Pukekohe. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Reidy, Paul Liam, located at Rd 2, Pukekohe (a director). Our information was last updated on 28 Mar 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
Directors
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
Addresses
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 Registered & physical 13 Jun 2016 - 19 Nov 2018
51 Rangi Road, Takanini, 2105 Physical & registered 28 Nov 2013 - 13 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Reidy, Paul Liam
Director
Rd 2
Pukekohe
2677
28 Nov 2013 - current
Stradbally Trustees Limited
Shareholder NZBN: 9429031503099
Entity (NZ Limited Company)
Onehunga
Auckland 1061
28 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Bruce Richard
Director
Rd 2
Pukekohe
2677
28 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reidy, Paul Liam
Director
Rd 2
Pukekohe
2677
28 Nov 2013 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Mckenzie, Bruce Richard
Director
Rd 2
Pukekohe
2677
28 Nov 2013 - current
Mokohinau Trustees Limited
Shareholder NZBN: 9429031718431
Entity (NZ Limited Company)
Onehunga
Auckland 1061
28 Nov 2013 - current
Location
Companies nearby
Nzskydive Limited
Unit 2/120 King Street
Lavalla Farm Limited
Unit 2, 120 King Street
Palms On George Limited
Unit 2/120 King Street
Hortigro Limited
Unit 2, 120 King Street
Young Group Of Companies Limited
Unit 2/120 King Street
Paerata Properties Limited
Unit 2, 120 King Street