General information
Remarkable Roofing Limited
Type: NZ Limited Company (Ltd)9429041445259
New Zealand Business Number
5480985
Company Number
In Liquidation
Company Status
115144308
GST Number
E323130 - Guttering Installation Or Repair - Roof
Industry classification codes with description
Remarkable Roofing Limited (issued a business number of 9429041445259) was registered on 07 Oct 2014. 7 addresess are currently in use by the company: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (type: registered, service). 10C Burrett Avenue, Penrose, Auckland had been their registered address, until 03 Jun 2022. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Remarkable Holdings (New Zealand) Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. "Guttering installation or repair - roof" (business classification E323130) is the classification the Australian Bureau of Statistics issued to Remarkable Roofing Limited. Businesscheck's data was updated on 30 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| Floor 10, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & service & physical | 03 Jun 2022 |
| Level 1, 186 Ponsonby Road, Ponsonby, Auckland, 1011 | Postal | 17 Oct 2023 |
| Level 1, 186 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 26 Oct 2023 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 12 Dec 2023 |
Contact info
64 800 555665
Phone (Phone)
64 27 3183883
Phone (CE)
64 27 2260261
Phone (Office Manager)
info@remarkableroofing.co.nz
Email
kyle@remarkablenz.co.nz
Email (Primary)
cfo@remarkablenz.co.nz
Email (Primary)
www.remarkableroofing.co.nz
Website
www.remarkablenz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Tyson Schumann
Ellerslie, Auckland, 1051
Address used since 10 Aug 2015 |
Director | 07 Oct 2014 - current |
|
Neill Colin Schumann
Pukekohe, 2679
Address used since 01 Nov 2018
Remuera, Auckland, 1050
Address used since 05 Oct 2015 |
Director | 16 Mar 2015 - 01 Apr 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 12 Dec 2023 |
Principal place of activity
| 10c Burrett Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 10c Burrett Avenue, Penrose, Auckland, 1050 | Registered & physical | 03 Apr 2017 - 03 Jun 2022 |
| 4 Whites Way, Ellerslie, Auckland, 1051 | Registered & physical | 10 Jun 2015 - 03 Apr 2017 |
| 18 Richard Farrell Avenue, Remuera, Auckland, 1050 | Physical | 11 Feb 2015 - 10 Jun 2015 |
| 18 Richard Farrell Avenue, Remuera, Auckland, 1050 | Registered | 26 Nov 2014 - 10 Jun 2015 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Physical | 07 Oct 2014 - 11 Feb 2015 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 07 Oct 2014 - 26 Nov 2014 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Remarkable Holdings (new Zealand) Limited Shareholder NZBN: 9429042333234 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
04 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schumann, Kyle Tyson Director |
Ellerslie Auckland 1051 |
05 Jan 2015 - 04 May 2016 |
|
Hmmm Holdings Limited Shareholder NZBN: 9429033822266 Company Number: 1873360 Entity |
07 Oct 2014 - 05 Jan 2015 | |
|
Hmmm Holdings Limited Shareholder NZBN: 9429033822266 Company Number: 1873360 Entity |
07 Oct 2014 - 05 Jan 2015 |
Ultimate Holding Company
| Effective Date | 03 May 2016 |
| Name | Remarkable Holdings (new Zealand) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5986359 |
| Country of origin | NZ |
Location
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