General information

Remap Limited

Type: NZ Limited Company (Ltd)
9429031140331
New Zealand Business Number
3353694
Company Number
Registered
Company Status

Remap Limited (New Zealand Business Number 9429031140331) was registered on 11 Apr 2011. 2 addresses are currently in use by the company: 221 High Street, Solway, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton, Masterton had been their registered address, up until 07 Jul 2021. 1000 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 248 shares (24.8% of shares), namely:
Frederiksen, Melissa Anne (an individual) located at Rd 2, Masterton postcode 5882,
Frederiksen, Phillipa Diane (an individual) located at Rd 1, Masterton postcode 5881,
Frederiksen, Ejvind Axel (a director) located at Rd 1, Masterton postcode 5881. In the second group, a total of 3 shareholders hold 24.9% of all shares (exactly 249 shares); it includes
Frederiksen, Phillipa Diane (an individual) - located at Rd 1, Masterton,
Slight Trustees Limited (an entity) - located at Solway, Masterton,
Slight, Mervyn Rex (an individual) - located at Masterton. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Slight, Aaron Tony, located at Rd 2, Masterton (an individual). Businesscheck's information was updated on 05 May 2025.

Current address Type Used since
167 Ngaumutawa Road, Masterton, 5810 Service & physical 18 Mar 2016
221 High Street, Solway, Masterton, 5810 Registered 07 Jul 2021
Directors
Name and Address Role Period
Mervyn Rex Slight
Masterton, 5872
Address used since 31 Mar 2023
Masterton, Masterton, 5810
Address used since 02 Apr 2012
Director 11 Apr 2011 - current
Ejvind Axel Frederiksen
Rd 1, Masterton, 5881
Address used since 02 Apr 2012
Director 11 Apr 2011 - current
Addresses
Previous address Type Period
40 Perry Street, Masterton, Masterton, 5810 Registered 18 Dec 2019 - 07 Jul 2021
11 Cole Street, Masterton, 5810 Registered 16 Mar 2018 - 18 Dec 2019
11 Cole Street, Masterton, 5810 Registered 11 Apr 2011 - 16 Mar 2018
11 Cole Street, Masterton, 5810 Physical 11 Apr 2011 - 18 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 248
Shareholder Name Address Period
Frederiksen, Melissa Anne
Individual
Rd 2
Masterton
5882
03 Mar 2025 - current
Frederiksen, Phillipa Diane
Individual
Rd 1
Masterton
5881
11 Apr 2011 - current
Frederiksen, Ejvind Axel
Director
Rd 1
Masterton
5881
11 Apr 2011 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Frederiksen, Phillipa Diane
Individual
Rd 1
Masterton
5881
11 Apr 2011 - current
Slight Trustees Limited
Shareholder NZBN: 9429050797189
Entity (NZ Limited Company)
Solway
Masterton
5810
10 Sep 2024 - current
Slight, Mervyn Rex
Individual
Masterton
5872
11 Apr 2011 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Slight, Aaron Tony
Individual
Rd 2
Masterton
5882
11 Apr 2011 - current
Shares Allocation #4 Number of Shares: 490
Shareholder Name Address Period
Tait, Lyndsay John
Individual
College Estate
Whanganui
4500
11 Apr 2011 - current
Slight, Aaron Tony
Individual
Rd 2
Masterton
5882
11 Apr 2011 - current
Slight, Meagan Anne
Individual
Rd 2
Masterton
5882
11 Apr 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Frederiksen, Phillipa Diane
Individual
Rd 1
Masterton
5881
11 Apr 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Slight, Mervyn Rex
Individual
Masterton
5872
11 Apr 2011 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Frederiksen, Ejvind Axel
Director
Rd 1
Masterton
5881
11 Apr 2011 - current
Shares Allocation #8 Number of Shares: 5
Shareholder Name Address Period
Slight, Meagan Anne
Individual
Rd 2
Masterton
5882
11 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Gawith Trustees 2011 Limited
Shareholder NZBN: 9429031226707
Company Number: 3262190
Entity
Masterton
5810
11 Apr 2011 - 10 Sep 2024
Location
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