Remack Limited
Type: NZ Limited Company (Ltd)Remack Limited (issued a business number of 9429040986166) was launched on 28 Nov 2013. 2 addresses are currently in use by the company: Unit 2, 120 King Street, Pukekohe, 2120 (type: registered, physical). 2/120 King Street, Pukekohe had been their registered address, until 16 Nov 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9% of shares), namely:
Mokohinau Trustees Limited (an entity) located at Onehunga, Auckland 1061,
Mckenzie, Bruce Richard (a director) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Stradbally Trustees Limited (an entity) - located at Onehunga, Auckland 1061,
Reidy, Paul Liam (a director) - located at Pukekohe, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mckenzie, Bruce Richard, located at Rd 2, Pukekohe (a director). Our data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2a, 7 Wrightson Way, Pukekohe, 2120 | Service & physical | 04 May 2021 |
| Unit 2, 120 King Street, Pukekohe, 2120 | Registered | 16 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Richard Mckenzie
Rd 2, Pukekohe, 2677
Address used since 08 Nov 2021
7 Wrightson Way, Pukekohe, 2120
Address used since 23 Apr 2021
Takanini, Auckland, 2105
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - current |
|
Paul Liam Reidy
Pukekohe, Pukekohe, 2120
Address used since 02 Sep 2024
Rd 2, Pukekohe, 2677
Address used since 03 Nov 2023
Rd 2, Pukekohe, 2677
Address used since 08 Nov 2021
7 Wrightson Way, Pukekohe, 2120
Address used since 23 Apr 2021
Takanini, Auckland, 2105
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 2/120 King Street, Pukekohe, 2120 | Registered | 12 Nov 2020 - 16 Nov 2021 |
| 2/120 King Street, Pukekohe, 2120 | Registered | 19 Nov 2018 - 12 Nov 2020 |
| 51 Rangi Road, Takanini, Takanini, 2105 | Physical | 19 Nov 2018 - 04 May 2021 |
| 1/120 King Street, Pukekohe, 2120 | Physical & registered | 13 Jun 2016 - 19 Nov 2018 |
| 51 Rangi Road, Takanini, 2105 | Registered & physical | 28 Nov 2013 - 13 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mokohinau Trustees Limited Shareholder NZBN: 9429031718431 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
28 Nov 2013 - current |
|
Mckenzie, Bruce Richard Director |
Rd 2 Pukekohe 2677 |
28 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stradbally Trustees Limited Shareholder NZBN: 9429031503099 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
28 Nov 2013 - current |
|
Reidy, Paul Liam Director |
Pukekohe Pukekohe 2120 |
28 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Bruce Richard Director |
Rd 2 Pukekohe 2677 |
28 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reidy, Paul Liam Director |
Pukekohe Pukekohe 2120 |
28 Nov 2013 - current |
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