Rem Industries Limited
Type: NZ Limited Company (Ltd)Rem Industries Limited (issued an NZ business number of 9429030023680) was incorporated on 11 Oct 2013. 4 addresses are in use by the company: 2 Kingsland Terrace, Kingsland, Auckland, 1021 (type: postal, physical). 21F Maida Vale Road, Roseneath, Wellington had been their registered address, up to 27 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hanks, Daniel Stephen (an individual) located at Kingsland, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pivac, Sonia (a director) - located at Roseneath, Wellington. "Investment - residential property" (business classification L671150) is the category the ABS issued Rem Industries Limited. The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9055, Marion Square, Wellington, 6141 | Postal | 05 Sep 2019 |
| 2 Kingsland Terrace, Kingsland, Auckland, 1021 | Registered | 27 Sep 2021 |
| 2 Kingsland Terrace, Kingsland, Auckland, 1021 | Service & physical | 06 Oct 2022 |
| 2 Kingsland Terrace, Kingsland, Auckland, 1021 | Postal | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sonia Pivac
Kingsland, Auckland, 1021
Address used since 01 Jan 2024
Roseneath, Wellington, 6011
Address used since 08 Feb 2019
Te Aro, Wellington, 6011
Address used since 01 Jun 2015 |
Director | 11 Oct 2013 - current |
|
Daniel Stephen Hanks
Kingsland, Auckland, 1021
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Daniel Hanks
Kingsland, Auckland, 1021
Address used since 11 Oct 2013 |
Director | 11 Oct 2013 - 13 Oct 2014 |
| Type | Used since | |
|---|---|---|
| 2 Kingsland Terrace, Kingsland, Auckland, 1021 | Postal | 04 Sep 2023 |
| 21f Maida Vale Road , Roseneath , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 21f Maida Vale Road, Roseneath, Wellington, 6011 | Registered | 12 Sep 2016 - 27 Sep 2021 |
| 21f Maida Vale Road, Roseneath, Wellington, 6011 | Physical | 12 Sep 2016 - 06 Oct 2022 |
| 1/11 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 28 Sep 2015 - 12 Sep 2016 |
| 2 Kingsland Terrace, Kingsland, Auckland, 1021 | Physical & registered | 11 Oct 2013 - 28 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanks, Daniel Stephen Individual |
Kingsland Auckland 1021 |
29 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pivac, Sonia Director |
Roseneath Wellington 6011 |
11 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanks, Daniel Individual |
Kingsland Auckland 1021 |
11 Oct 2013 - 13 Oct 2014 |
|
Daniel Hanks Director |
Kingsland Auckland 1021 |
11 Oct 2013 - 13 Oct 2014 |
 |
Pan New Zealand Resources Limited 21d Maida Vale Road |
|
Goka Hairdressing Limited 21e Maida Vale Road |
|
Setford News Photo Agency Limited Flat 2b, 19 Maida Vale Road |
|
St Barnabas Roseneath Trust Board St Bainabas Vestryroom |
|
Penn Consulting Limited 25 Maida Vale Road |
|
Blank Page Limited 27a Maida Vale Road |
|
Hong Polo Limited 11 Palliser Road |
|
Vida Maravillosa Limited 3/1 Hay Street |
|
Pouvoir Limited 37 Robieson Street |
|
Sherlock Properties Limited 48 Alexandra Road |
|
Rockhaven Apartments Limited 1/116 Oriental Parade |
|
Beach Parade Co Limited C/o Box 9202 |