Remack Properties Limited
Type: NZ Limited Company (Ltd)Remack Properties Limited (issued an NZ business number of 9429041424407) was launched on 24 Sep 2014. 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, up until 16 Nov 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Stradbally Trustees Limited (an entity) located at Onehunga, Auckland 1061,
Reidy, Paul Liam (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Reidy, Paul Liam (a director) - located at Rd 2, Pukekohe. Businesscheck's data was last updated on 30 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Liam Reidy
Rd 2, Pukekohe, 2677
Address used since 03 Nov 2023
Rd 2, Pukekohe, 2677
Address used since 08 Nov 2021
Takanini, Takanini, 2105
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - current |
|
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, Takanini, 2105
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 30 Jun 2023 |
| 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, Takanini, 2105 | Physical & registered | 24 Sep 2014 - 13 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stradbally Trustees Limited Shareholder NZBN: 9429031503099 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
24 Sep 2014 - current |
|
Reidy, Paul Liam Individual |
Rd 2 Pukekohe 2677 |
24 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reidy, Paul Liam Director |
Rd 2 Pukekohe 2677 |
24 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Bruce Richard Individual |
Rd 2 Pukekohe 2677 |
24 Sep 2014 - 03 Jul 2023 |
|
Mokohinau Trustees Limited Shareholder NZBN: 9429031718431 Company Number: 2380948 Entity |
Onehunga Auckland 1061 |
24 Sep 2014 - 03 Jul 2023 |
|
Mckenzie, Bruce Richard Individual |
Rd 2 Pukekohe 2677 |
24 Sep 2014 - 03 Jul 2023 |
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