General information
Remuera Holdings Limited
Type: NZ Limited Company (Ltd)9429032105247
New Zealand Business Number
113473
Company Number
Registered
Company Status
Remuera Holdings Limited (issued an NZ business number of 9429032105247) was registered on 19 Feb 1982. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: registered, physical). Lay,Dodd and Partners, 10 College Hill, Ponsonby, Auckland had been their physical address, up to 22 Dec 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Burrill-Gray, Dorothy (an individual) located at Parnell, Auckland. The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Registered & physical & service | 22 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dorothy Burrill-gray
Parnell, Auckland, 1052
Address used since 23 Mar 2010 |
Director | 27 Mar 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lay,dodd And Partners, 10 College Hill, Ponsonby, Auckland | Physical | 01 Jul 1997 - 22 Dec 2008 |
| Lay Dodd & Ptnrs, 9 Manukau Rd, Epsom, Auckland | Registered | 17 Apr 1995 - 22 Dec 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrill-gray, Dorothy Individual |
Parnell Auckland |
19 Feb 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burill, Angela Dorothy Individual |
Parnell Auckland |
19 Feb 1982 - 15 Aug 2005 |
Location
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