General information
Rembrandt Holdings Limited
Type: NZ Limited Company (Ltd)9429035496045
New Zealand Business Number
1490740
Company Number
Registered
Company Status
Rembrandt Holdings Limited (issued a business number of 9429035496045) was started on 23 Mar 2004. 2 addresses are currently in use by the company: 28 Rembrandt Place, Burnside, Christchurch, 8053 (type: service, registered). 28 Rembrandt Place, Christchurch had been their registered address, up to 13 Oct 2015. 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:
Kiely, Joan Frances (an individual) located at Burnside, Christchurch postcode 8053. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Rembrandt Place, Christchurch | Physical | 23 Mar 2004 |
| 28 Rembrandt Place, Burnside, Christchurch, 8053 | Registered | 13 Oct 2015 |
| 28 Rembrandt Place, Burnside, Christchurch, 8053 | Service | 19 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joan Frances Kiely
Burnside, Christchurch, 8053
Address used since 30 Sep 2015 |
Director | 23 Mar 2004 - current |
|
Michael Thomas Kiely
Christchurch,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 30 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Rembrandt Place, Christchurch | Registered | 23 Mar 2004 - 13 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiely, Joan Frances Individual |
Burnside Christchurch 8053 |
23 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiely, Michael Thomas Individual |
Christchurch |
23 Mar 2004 - 27 Jun 2010 |
Location
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