General information

Remac Consulting Limited

Type: NZ Limited Company (Ltd)
9429036116935
New Zealand Business Number
1278041
Company Number
Registered
Company Status

Remac Consulting Limited (New Zealand Business Number 9429036116935) was launched on 25 Feb 2003. 4 addresses are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their registered address, up until 24 Jan 2022. Remac Consulting Limited used other names, namely: D'urville Abalone New Zealand Limited from 07 Jun 2005 to 15 Oct 2013, Kupe Bay Paua Limited (25 Feb 2003 to 07 Jun 2005). 540724 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 540624 shares (99.98% of shares), namely:
Chapman-Cohen, Edward Charles (an individual) located at Spring Creek, Spring Creek postcode 7202. In the second group, a total of 1 shareholder holds 0.02% of all shares (100 shares); it includes
Chapman-Cohen, Kathryn Jane (an individual) - located at Spring Creek, Spring Creek. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
58 Arthur Street, Blenheim, 7201 Registered & physical & service 24 Jan 2022
58 Arthur Street, Blenheim, 7201 Registered & service 02 Jun 2023
Directors
Name and Address Role Period
Edward Charles Chapman-cohen
Spring Creek, Spring Creek, 7202
Address used since 05 Nov 2021
Mayfield, Blenheim, 7201
Address used since 19 Dec 2014
Director 25 Feb 2003 - current
Bruce Edward Chapman-cohen
Rd 3, Blenheim, 7273
Address used since 25 Jul 2012
Director 04 Jul 2005 - 14 Oct 2013
Addresses
Previous address Type Period
65 Seymour Street, Blenheim Registered 04 Dec 2003 - 24 Jan 2022
65 Seymour Street, Blenheim Physical 04 Dec 2003 - 24 Jan 2022
John Leslie & Associates Limited, 65 Seymour Street, Blenheim Registered & physical 25 Feb 2003 - 04 Dec 2003
Financial Data
Financial info
540724
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 540624
Shareholder Name Address Period
Chapman-cohen, Edward Charles
Individual
Spring Creek
Spring Creek
7202
25 Feb 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Chapman-cohen, Kathryn Jane
Individual
Spring Creek
Spring Creek
7202
11 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Chapman-cohen, Rosemary Janet
Individual
Rd 3
Blenheim
7273
25 Jul 2005 - 16 Oct 2013
Chapman-cohen, Bruce Edward
Individual
Rd 3
Blenheim
7273
25 Jul 2005 - 16 Oct 2013
Location
Companies nearby