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Requin Technologies Limited

Type: NZ Limited Company (Ltd)
9429032624885
NZBN
2159721
Company Number
Registered
Company Status
Current address
108 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered & physical & service address used since 11 Dec 2014

Requin Technologies Limited, a registered company, was started on 01 Sep 2008. 9429032624885 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Frans Jacobus Joubert - an active director whose contract began on 01 Sep 2008,
David Beng Non Lau - an active director whose contract began on 01 Sep 2008,
Andrew Rodger Wilton - an active director whose contract began on 01 Sep 2008.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 108 Lunn Avenue, Mount Wellington, Auckland, 1072 (category: registered, physical).
Requin Technologies Limited had been using 124 Main Highway, Ellerslie, Auckland as their physical address until 11 Dec 2014.
A total of 10100 shares are allotted to 12 shareholders (10 groups). The first group includes 3000 shares (29.7 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (0.3 per cent). Finally the third share allocation (10 shares 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 124 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 17 Dec 2012 to 11 Dec 2014

Address: Unit Q, 20 Cain Road, Penrose, Auckland New Zealand

Physical & registered address used from 01 Sep 2008 to 17 Dec 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10100

Annual return filing month: November

Annual return last filed: 06 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Entity (NZ Limited Company) Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Sheddan, Anthony Alan Ellerslie
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Wilton, Andrew Rodger Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Lau, David Beng Non Stonefields
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Joubert, Frans Jacobus Ellerslie
Auckland
Shares Allocation #7 Number of Shares: 25
Individual Wilton, Andrew Rodger Wanaka
Wanaka
9305
New Zealand
Shares Allocation #8 Number of Shares: 1000
Individual Lau, David Beng Non Stonefields
Auckland
1072
New Zealand
Individual Tiong, Elton Chu Song New Windsor
Auckland
0600
New Zealand
Shares Allocation #9 Number of Shares: 2500
Individual Snowdon, Tania Torbay
Auckland
0630
New Zealand
Individual Joubert, Frans Jacobus Ellerslie
Auckland

New Zealand
Shares Allocation #10 Number of Shares: 1000
Individual Sheddan, Anthony Alan Ellerslie
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Helen Bernadette Remuera
Auckland

New Zealand
Individual O'sullivan, Helen Bernadette Remuera
Auckland

New Zealand
Individual O'sullivan, Helen Bernadette Remuera
Auckland

New Zealand
Individual Lim, Kim Huat The Gardens
Manukau, Auckland

New Zealand
Directors

Frans Jacobus Joubert - Director

Appointment date: 01 Sep 2008

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Sep 2008


David Beng Non Lau - Director

Appointment date: 01 Sep 2008

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 22 Jan 2010

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 11 Dec 2018


Andrew Rodger Wilton - Director

Appointment date: 01 Sep 2008

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Dec 2012

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