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REMOTE HOLDINGS LIMITED

Struck Off
NZBN 9429039020475 · NZ Company No. 535230 · NZ Limited Company · Incorporated 10 Feb 1992

Remote Holdings Limited was incorporated on 10 February 1992 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039020475
Company Number
535230
Company Name
REMOTE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 February 1992 (Monday)
Status
Struck Off
Status History
Struck Off as of 12 September 2003 (Friday)
In Liquidation as of 4 April 2003 (Friday)
Registered as of 10 February 1992 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Deloitte Touche Tohmatsu
5th Floor, Anchor House
80 London Street, Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Deloitte Touche Tohmatsu
Level 5, Anchor House
80 London Street, Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 February 1992 to 22 February 1992
  2. From 22 February 1992 to 11 December 1996
    111 Collingwood Street, Hamilton
  3. From 11 December 1996 to 11 December 1996
    Deloitte Ross Tohmatsu, Anchor House, 80 London Street, Hamilton

Address for Service

  1. From 22 February 1992 to 11 October 2001
    -
  2. From 11 October 2001 to 11 October 2001
    Nz Co-operative Dairy Company, 2nd Floor, Anchor House, 80 London Street, Hamilton

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

6 listed
BO
Barry John O'DONNELL
Appointed 13 Feb 1992 · 19 Portree Place, Hamilton, NZ, 3210
GL
Gary Edward LANGFORD
Appointed 13 Feb 1992 · 25a Aldred Road, Remuera, Auckland, NZ, 1050
PS
Peter James SPOONER
Appointed 13 Feb 1992 · 64 Riverview Road, Morrinsville
AS
Antonia Johanna SPOONER
Appointed 4 Dec 1992 · 64 Riverview Road, Morrinsville
JO
Jennifer Jane O'DONNELL
Appointed 4 Dec 1992 · 19 Portree Place, Hamilton, NZ, 3210
JL
Janice LANGFORD
Appointed 4 Dec 1992 · 25a Aldred Road, Remuera, Auckland, NZ, 1050

Company Shareholders

4 share parcels · 1,201,000 shares total

Share allocation 1
400,333 shares (33.33%)
Barry John O'DONNELL
19 Portree Place, Hamilton
Share allocation 2
400,333 shares (33.33%)
Gary Edward LANGFORD
25 A Aldred Road, Remuera, Auckland
Share allocation 3
400,333 shares (33.33%)
Peter James SPOONER
64 Riverview Road, Morrinsville
Share allocation 4
1 shares (0.00%)
Michael Wayne CRAWFORD
67 Poplar Lane, Rd 4, Hamilton