General information
Remuera Nouvelle Limited
Type: NZ Limited Company (Ltd)9429039923011
New Zealand Business Number
249192
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description
Remuera Nouvelle Limited (issued a New Zealand Business Number of 9429039923011) was incorporated on 01 Nov 1984. 5 addresess are in use by the company: 3 Freemont Street, Parnell, Auckland, 1052 (type: postal, office). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, until 11 Jul 2016. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Haylock, Rosemary Phyllis Fillbridge (an individual) located at Parnell, Auckland. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued to Remuera Nouvelle Limited. Our data was updated on 13 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 3 Freemont Street, Parnell, Auckland, 1052 | Physical & service & registered | 11 Jul 2016 |
| 3 Freemont Street, Parnell, Auckland, 1052 | Postal & office & delivery | 12 Jun 2019 |
Contact info
64 09 3773485
Phone (Phone)
hopwood@kiwilink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Phyllis Fillbridge Haylock
Parnell, Auckland, 1052
Address used since 22 Feb 2010 |
Director | 01 Nov 1984 - current |
Addresses
Principal place of activity
| 3 Freemont Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 27 Nov 2015 - 11 Jul 2016 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 25 Sep 2008 - 27 Nov 2015 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 19 Jul 2002 - 25 Sep 2008 |
| Ground Floor, Bain Clakrson House, 2 Kalmia Street, Ellesrlie | Physical | 14 Apr 2000 - 14 Apr 2000 |
| Bertelsen Harry, Chartered Accountants, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Physical | 14 Apr 2000 - 19 Jul 2002 |
| Copland & Associates, Ground Floor Bain Clarkson House, 2 Kalamia Street, Ellerslie, Auckland | Registered | 14 Apr 2000 - 19 Jul 2002 |
| 2nd Floor Group Rentals House,, 636 Great South Road,, Ellerslie,, Auckland | Registered | 13 Jun 1996 - 14 Apr 2000 |
| 2nd Floor, Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 15 Mar 1993 - 13 Jun 1996 |
| - | Physical | 19 Feb 1992 - 14 Apr 2000 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
11 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haylock, Rosemary Phyllis Fillbridge Individual |
Parnell Auckland |
01 Nov 1984 - current |
Location
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