Remarkable Holdings (new Zealand) Limited
Type: NZ Limited Company (Ltd)Remarkable Holdings (New Zealand) Limited (NZBN 9429042333234) was registered on 04 May 2016. 5 addresess are in use by the company: 10C Burrett Avenue, Penrose, Auckland, 1061 (type: office, registered). 10C Burrett Avenue, Penrose, Auckland had been their physical address, until 03 Jun 2022. 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100000 shares (100 per cent of shares), namely:
Chiliad No.1 Trustee Company Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010,
Schumann, Kyle (a director) located at Ellerslie, Auckland postcode 1051. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Remarkable Holdings (New Zealand) Limited. Businesscheck's information was updated on 10 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 10c Burrett Avenue, Penrose, Auckland, 1061 | Office | unknown |
| Floor 10 , 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Jun 2022 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 12 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Schumann
Ellerslie, Auckland, 1051
Address used since 04 May 2016 |
Director | 04 May 2016 - current |
|
William King
Onehunga, Auckland, 1061
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Neill Colin Schumann
Pukekohe, 2679
Address used since 01 Nov 2018
Remuera, Auckland, 1050
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - 01 Apr 2022 |
| 10c Burrett Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 10c Burrett Avenue, Penrose, Auckland, 1050 | Physical & registered | 03 Apr 2017 - 03 Jun 2022 |
| 4 Whites Way, Ellerslie, Auckland, 1051 | Physical & registered | 04 May 2016 - 03 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiliad No.1 Trustee Company Limited Shareholder NZBN: 9429050393879 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1010 |
19 Apr 2022 - current |
|
Schumann, Kyle Director |
Ellerslie Auckland 1051 |
04 May 2016 - current |
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