Remarkables Park Holdings Limited
Type: NZ Limited Company (Ltd)Remarkables Park Holdings Limited (issued a business number of 9429046019370) was started on 17 Mar 2017. 2 addresses are currently in use by the company: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 10 Manukau Road, Epsom, Auckland had been their registered address, until 05 Dec 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Remarkables Park Limited (an entity) located at Remuera, Auckland postcode 1050. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued Remarkables Park Holdings Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 05 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Mar 2017 - 05 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Remarkables Park Limited Shareholder NZBN: 9429039390486 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
17 Mar 2017 - current |
Ultimate Holding Company
| Name | Remarkables Park Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 412604 |
| Country of origin | NZ |
| Address |
10 Manukau Road Newmarket Auckland 1023 |
 |
Y & M NZ Limited Suite 1, 360 Remuera Road |
|
Porter Group Limited Suite 1, 360 Remuera Road |
|
Remarkables Park Management Limited Suite 1, 360 Remuera Road |
|
Remarkables Park Town Centre Limited Suite 1, 360 Remuera Road |
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