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General information

Remson Holdings Limited

Type: NZ Limited Company (Ltd)
9429039210821
New Zealand Business Number
473942
Company Number
Registered
Company Status

Remson Holdings Limited (issued a New Zealand Business Number of 9429039210821) was launched on 07 Jun 1990. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up until 27 Feb 2020. Remson Holdings Limited used more aliases, namely: Remson Developments Limited from 07 Jun 1990 to 21 Oct 1994. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Smart, Susan Frances (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Smart, Cameron James (an individual) - located at Brighton, East Melbourne, Victoria. Next there is the third group of shareholders, share allotment (55 shares, 55%) belongs to 1 entity, namely:
Smart, Stephen James, located at Remuera, Auckland (an individual). Businesscheck's information was last updated on 03 May 2024.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered & service 27 Feb 2020
Last updated:
Directors
Name and Address Role Period
Susan Frances Smart
Remuera, Auckland, 1050
Address used since 08 Feb 2018
Remuera, Auckland, 1050
Address used since 08 Feb 2018
Remuera, Auckland, 1050
Address used since 09 Feb 2016
Director 09 Feb 2016 - current
Stephen James Smart
Remuera, Auckland, 1050
Address used since 08 Feb 2018
Remuera, Auckland, 1050
Address used since 01 Sep 2015
Director 21 Sep 1994 - 20 Dec 2023
Christopher Charles Paterson
Hillsborough, Auckland,
Address used since 13 Jun 1990
Director 13 Jun 1990 - 11 May 2000
Rosemary Aynsley Paterson
Hillsborough,
Address used since 13 Jun 1990
Director 13 Jun 1990 - 21 Sep 1994
Helen Paterson
Westmere,
Address used since 13 Jun 1990
Director 13 Jun 1990 - 01 Jun 1992
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 19 Feb 2014 - 27 Feb 2020
C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 30 Sep 2008 - 19 Feb 2014
Lvl 8,203 Queen Street, Auckland Registered & physical 24 Feb 2006 - 30 Sep 2008
O'halloran And Co, 409 Dominion Road, Mt Eden Auckland Physical & registered 01 Jul 1997 - 24 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Smart, Susan Frances
Individual 		Remuera
Auckland
1050 		07 Jun 1990 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Smart, Cameron James
Individual 		Brighton
East Melbourne, Victoria
3187 		24 Aug 2011 - current
Shares Allocation #3 Number of Shares: 55
Shareholder Name Address Period
Smart, Stephen James
Individual 		Remuera
Auckland
1050 		07 Jun 1990 - current
Location
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