General information
Remark-it Solutions Limited
Type: NZ Limited Company (Ltd)9429036666973
New Zealand Business Number
1181160
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C182930 - Plastic Recycling
D292115 - Hazardous Waste Treatment Or Disposal Service
D292213 - E-waste Collection And Material Recovery
F349210 - Computer Wholesaling - Including Peripherals
Industry classification codes with description
Remark-It Solutions Limited (issued an NZBN of 9429036666973) was started on 21 Dec 2001. 7 addresess are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Gray Hughson & Associates Limited, Level 1, 354 Lambton Quay, Wellington had been their registered address, until 08 Jun 2005. Remark-It Solutions Limited used other names, namely: One 2 One Computers Limited from 21 Dec 2001 to 30 Sep 2002. 2250000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2250000 shares (100% of shares), namely:
640 463 145 - Greenbox Holdings Pty Ltd (an other) located at Lytton postcode 4178. "Plastic recycling" (business classification C182930) is the category the Australian Bureau of Statistics issued to Remark-It Solutions Limited. The Businesscheck database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt | Physical & registered & service | 08 Jun 2005 |
| 415 Maidstone Terrace, Maidstone, Upper Hutt, 5018 | Postal & office & delivery | 13 May 2021 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Mar 2024 |
Contact info
64 04 2374910
Phone
64 4 2374910
Phone (Phone)
sales@remarkit.co.nz
Email (Sales)
accounts@remarkit.co.nz
Email (Accounts)
accounts@remarkit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.remarkit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Brian Conroy
Coorparoo, Queensland, 4151
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Shane Michael Mulholland
Balmoral, Queensland, 4171
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Matthew Brian Dunstan
Manly, Queensland, 4179
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Timothy Leslie Findlay
Tawa, Wellington, 5028
Address used since 20 Oct 2009 |
Director | 21 Dec 2001 - 07 Feb 2024 |
Addresses
Principal place of activity
| 415 Maidstone Terrace , Maidstone , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| C/- Gray Hughson & Associates Limited, Level 1, 354 Lambton Quay, Wellington | Registered & physical | 21 Dec 2001 - 08 Jun 2005 |
Financial Data
Financial info
2250000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2250000
| Shareholder Name | Address | Period |
|---|---|---|
|
640 463 145 - Greenbox Holdings Pty Ltd Other (Other) |
Lytton 4178 |
09 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Timothy, Leslie Individual |
Greenacres Tawa |
21 Dec 2001 - 09 Feb 2024 |
|
Findlay, Sharon Joan Individual |
Greenacres Tawa |
21 Dec 2001 - 09 Feb 2024 |
|
Findlay, Timothy, Leslie Individual |
Greenacres Tawa |
21 Dec 2001 - 09 Feb 2024 |
|
Findlay, Timothy, Leslie Individual |
Greenacres Tawa |
21 Dec 2001 - 09 Feb 2024 |
|
Findlay, Timothy, Leslie Individual |
Greenacres Tawa |
21 Dec 2001 - 09 Feb 2024 |
|
Findlay, Sharon Joan Individual |
Greenacres, Tawa Wellington |
21 Dec 2001 - 09 Feb 2024 |
|
Findlay, Sharon Joan Individual |
Greenacres, Tawa Wellington |
21 Dec 2001 - 09 Feb 2024 |
|
Findlay, Sharon Joan Individual |
Greenacres, Tawa Wellington |
21 Dec 2001 - 09 Feb 2024 |
|
Bell, Nathan William Individual |
Waikanae Waikanae 5036 |
13 Oct 2016 - 09 Feb 2024 |
|
Cms Trustees (2009) Limited Shareholder NZBN: 9429032516456 Company Number: 2182587 Entity |
52 Queens Drive Lower Hutt 5040 |
16 Feb 2010 - 18 Apr 2023 |
|
Bell, Nathan William Individual |
Korokoro Lower Hutt 5012 |
11 Oct 2016 - 11 Oct 2016 |
|
Corporate Advisory Trustees Limited Shareholder NZBN: 9429037225537 Company Number: 1042520 Entity |
21 Dec 2001 - 27 Jun 2010 | |
|
Corporate Advisory Trustees Limited Shareholder NZBN: 9429037225537 Company Number: 1042520 Entity |
21 Dec 2001 - 27 Jun 2010 |
Location
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