Remarkable Roofing Limited (issued a business number of 9429041445259) was registered on 07 Oct 2014. 7 addresess are currently in use by the company: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (type: registered, service). 10C Burrett Avenue, Penrose, Auckland had been their registered address, until 03 Jun 2022. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Remarkable Holdings (New Zealand) Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. "Guttering installation or repair - roof" (business classification E323130) is the classification the Australian Bureau of Statistics issued to Remarkable Roofing Limited. Businesscheck's data was updated on 30 Dec 2023.
Current address | Type | Used since |
---|---|---|
Floor 10, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & service & physical | 03 Jun 2022 |
Level 1, 186 Ponsonby Road, Ponsonby, Auckland, 1011 | Postal | 17 Oct 2023 |
Level 1, 186 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 26 Oct 2023 |
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 12 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Kyle Tyson Schumann
Ellerslie, Auckland, 1051
Address used since 10 Aug 2015 |
Director | 07 Oct 2014 - current |
Neill Colin Schumann
Pukekohe, 2679
Address used since 01 Nov 2018
Remuera, Auckland, 1050
Address used since 05 Oct 2015 |
Director | 16 Mar 2015 - 01 Apr 2022 |
Type | Used since | |
---|---|---|
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 12 Dec 2023 |
10c Burrett Avenue , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
10c Burrett Avenue, Penrose, Auckland, 1050 | Registered & physical | 03 Apr 2017 - 03 Jun 2022 |
4 Whites Way, Ellerslie, Auckland, 1051 | Registered & physical | 10 Jun 2015 - 03 Apr 2017 |
18 Richard Farrell Avenue, Remuera, Auckland, 1050 | Physical | 11 Feb 2015 - 10 Jun 2015 |
18 Richard Farrell Avenue, Remuera, Auckland, 1050 | Registered | 26 Nov 2014 - 10 Jun 2015 |
17b Farnham Street, Parnell, Auckland, 1052 | Physical | 07 Oct 2014 - 11 Feb 2015 |
17b Farnham Street, Parnell, Auckland, 1052 | Registered | 07 Oct 2014 - 26 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Remarkable Holdings (new Zealand) Limited Shareholder NZBN: 9429042333234 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
04 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Schumann, Kyle Tyson Director |
Ellerslie Auckland 1051 |
05 Jan 2015 - 04 May 2016 |
Hmmm Holdings Limited Shareholder NZBN: 9429033822266 Company Number: 1873360 Entity |
07 Oct 2014 - 05 Jan 2015 | |
Hmmm Holdings Limited Shareholder NZBN: 9429033822266 Company Number: 1873360 Entity |
07 Oct 2014 - 05 Jan 2015 |
Effective Date | 03 May 2016 |
Name | Remarkable Holdings (new Zealand) Limited |
Type | Ltd |
Ultimate Holding Company Number | 5986359 |
Country of origin | NZ |
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