Remade Appliances Limited
Type: NZ Limited Company (Ltd)Remade Appliances Limited (issued an NZBN of 9429038848841) was started on 10 May 1993. 6 addresess are currently in use by the company: 21F Gordon Road, Wanaka, Wanaka, 9305 (type: records, physical). Unit N, 30 Springs Road, East Tamaki, Auckland had been their physical address, up to 24 Aug 2020. Remade Appliances Limited used more aliases, namely: Brady & Wagstaff Limited from 01 Aug 1997 to 04 Apr 2008, N. & C. Wagstaff Limited (10 May 1993 to 01 Aug 1997). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Brady, Wayne Philip John (an individual) located at Beachlands, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Brady, Suzanne Laurel (an individual) - located at Beachlands, Auckland. "Second hand goods retailing - except motor vehicle, pawnbroking" (ANZSIC G427370) is the classification the ABS issued Remade Appliances Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 First View Avenue, Beachlands, Auckland, 2018 | Registered | 03 Sep 2010 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Other (Address for Records) & records (Address for Records) | 11 Aug 2016 |
| P O Box 93, Beachlands, Auckland, 2147 | Postal | 05 Aug 2019 |
| 111 First View Avenue, Beachlands, Auckland, 2018 | Physical & service | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Laurel Brady
Beachlands, Auckland, 2018
Address used since 25 Aug 2015 |
Director | 23 Jul 1997 - current |
|
Wayne Philip John Brady
Beachlands, Auckland, 2018
Address used since 23 Jul 1997 |
Director | 23 Jul 1997 - current |
|
Colleen Patricia Wagstaff
Golflands, Howick, Auckland,
Address used since 13 Aug 2006 |
Director | 10 May 1993 - 01 Apr 2008 |
|
Norman Henry Wagstaff
Golflands, Howick, Auckland,
Address used since 13 Aug 2006 |
Director | 10 May 1993 - 01 Apr 2008 |
| Type | Used since | |
|---|---|---|
| 111 First View Avenue, Beachlands, Auckland, 2018 | Physical & service | 24 Aug 2020 |
| 21f Gordon Road, Wanaka, Wanaka, 9305 | Records | 02 Aug 2023 |
| 111 First View Avenue , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| Unit N, 30 Springs Road, East Tamaki, Auckland, 2013 | Physical | 11 Aug 2014 - 24 Aug 2020 |
| 22 Selwyn St, Onehunga, Auckland, 1643 | Physical | 03 Sep 2010 - 11 Aug 2014 |
| 22 Selwyn St, Onehunga, Auckland | Physical | 12 Sep 2008 - 03 Sep 2010 |
| 111 First View Ave, Beachlands, Auckland | Registered | 26 Aug 2003 - 03 Sep 2010 |
| 111 First View Ave, Beachlands, Auckland | Physical | 26 Aug 2003 - 12 Sep 2008 |
| 42 The Parade, Bucklands Beach, Auckland | Physical | 28 Aug 2001 - 28 Aug 2001 |
| 19a Carniew Pl, Howick, Auckland | Physical | 28 Aug 2001 - 26 Aug 2003 |
| 42 The Parade, Bucklands Beach, Auckland | Registered | 28 Aug 2001 - 26 Aug 2003 |
| C/- Whaley & Harris, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Registered & physical | 11 Aug 1997 - 28 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Wayne Philip John Individual |
Beachlands Auckland |
10 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Suzanne Laurel Individual |
Beachlands Auckland |
10 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagstaff, Colleen Patricia Individual |
Golflands Howick, Auckland |
10 May 1993 - 20 Aug 2007 |
|
Wagstaff, Norman Henry Individual |
Golflands Howick, Auckland |
10 May 1993 - 20 Aug 2007 |
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