General information

Remstrategy (nz) Limited

Type: NZ Limited Company (Ltd)
9429032759235
New Zealand Business Number
2127497
Company Number
Registered
Company Status

Remstrategy (Nz) Limited (issued an NZBN of 9429032759235) was started on 06 May 2008. 5 addresess are currently in use by the company: 154 Cliff View Drive, Green Bay, Auckland, 0604 (type: registered, physical). L20, Asb Bank Centre, 135 Albert Street, Auckland 1010 had been their registered address, up until 04 Dec 2009. Remstrategy (Nz) Limited used other names, namely: Remuneration Strategies Group (Nz) Limited from 06 May 2008 to 07 Jul 2021. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Corban, John Charles (an individual) located at Green Bay, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Fitton, Gary David (an individual) - located at Parkville, Victoria 3052, Australia. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Buttle, Peter, located at Mission Bay, Auckland (an individual). The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
154 Cliff View Drive, Green Bay, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Jul 2008
154 Cliff View Drive, Green Bay, Auckland, 0604 Registered & physical & service 04 Dec 2009
Directors
Name and Address Role Period
John Charles Corban
Green Bay, Auckland, 0604
Address used since 21 Jul 2008
Director 06 May 2008 - current
John Kenneth Day
South Yarra, Victoria 3141,
Address used since 06 May 2008
Melbourne,
Address used since 01 Jan 1970
Melbourne,
Address used since 01 Jan 1970
Director 06 May 2008 - 07 Aug 2019
Gary David Fitton
Parkville, Victoria 3052,
Address used since 06 May 2008
Melbourne,
Address used since 01 Jan 1970
Melbourne,
Address used since 01 Jan 1970
Director 06 May 2008 - 02 Jul 2018
Addresses
Previous address Type Period
L20, Asb Bank Centre, 135 Albert Street, Auckland 1010 Registered & physical 06 May 2008 - 04 Dec 2009
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Corban, John Charles
Individual
Green Bay
Auckland
0604
06 May 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Fitton, Gary David
Individual
Parkville
Victoria 3052, Australia
06 May 2008 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Buttle, Peter
Individual
Mission Bay
Auckland
1071
18 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Kallitsas, John
Individual
Brunswick East, Vic
3057
13 Sep 2019 - 30 Jul 2021
Day, John Kenneth
Individual
Toorak
Victoria 3142, Australia
06 May 2008 - 13 Sep 2019
Location
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