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REMA TIP TOP AUTOMOTIVE NZ LIMITED

Private limited company (Ltd.) Active

Registration No.
9429052226144
Incorporation Date
2024-07-30
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

REMA TIP TOP AUTOMOTIVE NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052226144, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 July 2024 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for REMA TIP TOP AUTOMOTIVE NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for REMA TIP TOP AUTOMOTIVE NZ LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is INDUSTRIAL TYRE SUPPLIES NZ LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INDUSTRIAL TYRE SUPPLIES NZ LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

Two officers are currently on record for REMA TIP TOP AUTOMOTIVE NZ LIMITED, filed with New Zealand Companies Office. Benedikt Schneider (appointed 2024-07-30) and Katharina Preuss (appointed 2024-07-30) both serve as Director.

Management authority at REMA TIP TOP AUTOMOTIVE NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BS
Benedikt Schneider ACTIVE

Appointed
2024-07-30
Residence
🇳🇿 New Zealand
Occupation
Director

KP
Katharina Preuss ACTIVE

Appointed
2024-07-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

REMA TIP TOP AUTOMOTIVE NZ LIMITED sits 1 level below its ultimate parent, OWG Beteiligungs AG, registered in Germany. The full chain up to OWG Beteiligungs AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REMA TIP TOP AUTOMOTIVE NZ LIMITED's own shareholder record.

Ultimate HQ
OWG Beteiligungs AG
Germany

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Frequently Asked Questions

Who owns REMA TIP TOP AUTOMOTIVE NZ LIMITED?

One shareholder is currently on record for REMA TIP TOP AUTOMOTIVE NZ LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is INDUSTRIAL TYRE SUPPLIES NZ LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REMA TIP TOP AUTOMOTIVE NZ LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REMA TIP TOP AUTOMOTIVE NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REMA TIP TOP AUTOMOTIVE NZ LIMITED have on record?

1 shareholder is shown on record for REMA TIP TOP AUTOMOTIVE NZ LIMITED.

What is REMA TIP TOP AUTOMOTIVE NZ LIMITED's company registration number?

REMA TIP TOP AUTOMOTIVE NZ LIMITED's registration number is 9429052226144, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is REMA TIP TOP AUTOMOTIVE NZ LIMITED still an active company?

REMA TIP TOP AUTOMOTIVE NZ LIMITED's status on New Zealand Companies Office is listed as active.

When was REMA TIP TOP AUTOMOTIVE NZ LIMITED incorporated?

REMA TIP TOP AUTOMOTIVE NZ LIMITED was incorporated on 30 July 2024, according to New Zealand Companies Office.

What is REMA TIP TOP AUTOMOTIVE NZ LIMITED's registered address?

The registered address on file for REMA TIP TOP AUTOMOTIVE NZ LIMITED is Auckland, New Zealand.

What legal structure is REMA TIP TOP AUTOMOTIVE NZ LIMITED registered as?

REMA TIP TOP AUTOMOTIVE NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of REMA TIP TOP AUTOMOTIVE NZ LIMITED?

Two officers are currently on record for REMA TIP TOP AUTOMOTIVE NZ LIMITED, filed with New Zealand Companies Office. Benedikt Schneider (appointed 2024-07-30) and Katharina Preuss (appointed 2024-07-30) both serve as Director. Management authority at REMA TIP TOP AUTOMOTIVE NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REMA TIP TOP AUTOMOTIVE NZ LIMITED have a parent company or subsidiaries?

REMA TIP TOP AUTOMOTIVE NZ LIMITED sits 1 level below its ultimate parent, OWG Beteiligungs AG, registered in Germany.

Can Zavia monitor changes to REMA TIP TOP AUTOMOTIVE NZ LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to REMA TIP TOP AUTOMOTIVE NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REMA TIP TOP AUTOMOTIVE NZ LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like REMA TIP TOP AUTOMOTIVE NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 October 2026.

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