General information
Remed Construction Limited
Type: NZ Limited Company (Ltd)9429041338582
New Zealand Business Number
5404063
Company Number
Registered
Company Status
E310947 - Non-building Construction Nec
Industry classification codes with description
Remed Construction Limited (issued a New Zealand Business Number of 9429041338582) was incorporated on 25 Jul 2014. 4 addresses are in use by the company: 45 Codrington Crescent, Mission Bay, Auckland, 1071 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Scarbro Construction Holdings Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. "Non-building construction nec" (business classification E310947) is the category the ABS issued Remed Construction Limited. Our database was last updated on 27 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Dryden Place, Mount Wellington, Auckland, 1051 | Physical & service & registered | 25 Jul 2014 |
| 45 Codrington Crescent, Mission Bay, Auckland, 1071 | Registered & service | 12 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Scarborough
Mission Bay, Auckland, 1071
Address used since 18 Nov 2022
Orakei, Auckland, 1071
Address used since 19 Feb 2021
Remuera, Auckland, 1050
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - current |
|
Peter John Davis
Mission Bay, Auckland, 1071
Address used since 15 Mar 2017
Mission Bay, Auckland, 1071
Address used since 02 Apr 2018 |
Director | 25 Jul 2014 - current |
|
Peter John De Nys
Murrays Bay, Auckland, 0630
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 02 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarbro Construction Holdings Limited Shareholder NZBN: 9429033536163 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
25 Jul 2014 - current |
Ultimate Holding Company
| Name | Scarbro Construction Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1920581 |
| Country of origin | NZ |
Location
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Maungawhau 2020 Limited 3 Dryden Place |
|
Scarbro Residential Limited 3 Dryden Place |
|
S & G Concrete Limited 3 Dryden Place |
|
Scarbro Holdings Limited 3 Dryden Place |
|
Scarbro Construction Wgtn Limited 3 Dryden Place |
|
Raven Products Limited Dryden Place |
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