General information

75 Remuera Limited

Type: NZ Limited Company (Ltd)
9429042361893
New Zealand Business Number
5935907
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

75 Remuera Limited (issued a business number of 9429042361893) was launched on 24 May 2016. 5 addresess are currently in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1151 (type: registered, physical). 72 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 25 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mansons Portfolio Limited (an entity) located at Parnell, Auckland postcode 1151. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to 75 Remuera Limited. Our information was updated on 01 Mar 2024.

Current address Type Used since
Po Box 37697, Parnell, Auckland, 1151 Postal 17 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 17 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1151 Registered & physical & service 25 Jun 2020
Contact info
64 9 3773660
Phone (Phone)
zeljka@manson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 24 May 2016
Director 24 May 2016 - current
Mac John Manson
Remuera, Auckland, 1050
Address used since 16 Jan 2020
Remuera, Auckland, 1050
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Addresses
Principal place of activity
74 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
72 St Georges Bay Road, Parnell, Auckland, 1151 Physical & registered 24 May 2016 - 25 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mansons Portfolio Limited
Shareholder NZBN: 9429042266426
Entity (NZ Limited Company)
Parnell
Auckland
1151
24 May 2016 - current

Ultimate Holding Company
Effective Date 29 Jun 2017
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 4151378
Country of origin AU
Location
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