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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mansons Portfolio Limited Shareholder NZBN: 9429042266426 Entity (NZ Limited Company) |
Parnell Auckland 1151 |
24 May 2016 - current |
Effective Date | 29 Jun 2017 |
Name | Commonwealth Bank Of Australia |
Type | Company |
Ultimate Holding Company Number | 4151378 |
Country of origin | AU |
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