General information

Rems Property Advisory Limited

Type: NZ Limited Company (Ltd)
9429045947445
New Zealand Business Number
6227350
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Rems Property Advisory Limited (issued an NZ business number of 9429045947445) was started on 08 Feb 2017. 2 addresses are in use by the company: Level 1, Caro House, 137 Alexandra Street, Hamilton, 0000 (type: physical, registered). 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (1 per cent of shares), namely:
Dol, Zandra Judith (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (2 shares); it includes
Dol, Robert (a director) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allotment (196 shares, 98%) belongs to 1 entity, namely:
Quadriga Group Limited, located at 137 Alexandra Street, Hamilton (an entity). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Rems Property Advisory Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Level 1, Caro House, 137 Alexandra Street, Hamilton, 0000 Physical & registered & service 08 Feb 2017
Directors
Name and Address Role Period
Robert Dol
Rd 3, Hamilton, 3283
Address used since 16 Dec 2020
Flagstaff, Hamilton, 3210
Address used since 01 May 2018
Huntington, Hamilton, 3210
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Zandra Judith Dol
Rd 3, Hamilton, 3283
Address used since 16 Dec 2020
Flagstaff, Hamilton, 3210
Address used since 01 May 2018
Huntington, Hamilton, 3210
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Dol, Zandra Judith
Director
Rd 3
Hamilton
3283
08 Feb 2017 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Dol, Robert
Director
Rd 3
Hamilton
3283
08 Feb 2017 - current
Shares Allocation #3 Number of Shares: 196
Shareholder Name Address Period
Quadriga Group Limited
Shareholder NZBN: 9429045941924
Entity (NZ Limited Company)
137 Alexandra Street
Hamilton
0000
08 Feb 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Quadriga Group Limited
Type Ltd
Ultimate Holding Company Number 6227209
Country of origin NZ
Address Level 1, Caro House
137 Alexandra Street
Hamilton 0000
Location
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