General information

403 Remuera Shop Limited

Type: NZ Limited Company (Ltd)
9429041519288
New Zealand Business Number
5513848
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115594966
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

403 Remuera Shop Limited (issued an NZBN of 9429041519288) was started on 02 Dec 2014. 5 addresess are in use by the company: 107 Wairere Road, Wainui, Gisborne, 4010 (type: registered, physical). 41 Brilliant Street, St Heliers, Auckland had been their physical address, up to 11 Apr 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Vrede, Lisa Marie (an individual) located at Wainui, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Hardwick Trustees Limited (an entity) - located at Wainui, Gisborne. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Evans, Andrew Hardwick, located at Wainui, Gisborne (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to 403 Remuera Shop Limited. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
41 Brilliant Street, St Heliers, Auckland, 1071 Postal & office & delivery 02 Aug 2019
107 Wairere Road, Wainui, Gisborne, 4010 Registered & physical & service 11 Apr 2022
Contact info
64 21 319600
Phone (Phone)
ahevans@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Hardwick Evans
Wainui, Gisborne, 4010
Address used since 12 Aug 2022
St Heliers, Auckland, 1071
Address used since 02 Dec 2014
Director 02 Dec 2014 - current
Addresses
Principal place of activity
41 Brilliant Street , St Heliers , Auckland , 1071
Previous address Type Period
41 Brilliant Street, St Heliers, Auckland, 1071 Physical & registered 02 Dec 2014 - 11 Apr 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vrede, Lisa Marie
Individual
Wainui
Gisborne
4010
02 Dec 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hardwick Trustees Limited
Shareholder NZBN: 9429032044270
Entity (NZ Limited Company)
Wainui
Gisborne
4010
31 Aug 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Evans, Andrew Hardwick
Individual
Wainui
Gisborne
4010
02 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Evco Consultancy Limited
Shareholder NZBN: 9429032911169
Company Number: 2093867
Entity
St Heliers
Auckland
02 Dec 2014 - 31 Aug 2020
Evco Consultancy Limited
Shareholder NZBN: 9429032911169
Company Number: 2093867
Entity
St Heliers
Auckland
02 Dec 2014 - 31 Aug 2020
Location
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