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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland 2120 New Zealand |
01 Nov 2018 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland 2120 New Zealand |
01 Nov 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Sheddan, Anthony Alan |
Ellerslie Auckland 1061 New Zealand |
30 Sep 2018 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Wilton, Andrew Rodger |
Wanaka Wanaka 9305 New Zealand |
01 Sep 2008 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Lau, David Beng Non |
Stonefields Auckland 1072 New Zealand |
01 Sep 2008 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Joubert, Frans Jacobus |
Ellerslie Auckland |
01 Sep 2008 - |
Shares Allocation #7 Number of Shares: 25 | |||
Individual | Wilton, Andrew Rodger |
Wanaka Wanaka 9305 New Zealand |
01 Sep 2008 - |
Shares Allocation #8 Number of Shares: 1000 | |||
Individual | Lau, David Beng Non |
Stonefields Auckland 1072 New Zealand |
01 Sep 2008 - |
Individual | Tiong, Elton Chu Song |
New Windsor Auckland 0600 New Zealand |
03 Oct 2018 - |
Shares Allocation #9 Number of Shares: 2500 | |||
Individual | Snowdon, Tania |
Torbay Auckland 0630 New Zealand |
12 Dec 2011 - |
Individual | Joubert, Frans Jacobus |
Ellerslie Auckland New Zealand |
01 Sep 2008 - |
Shares Allocation #10 Number of Shares: 1000 | |||
Individual | Sheddan, Anthony Alan |
Ellerslie Auckland 1061 New Zealand |
30 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'sullivan, Helen Bernadette |
Remuera Auckland New Zealand |
01 Sep 2008 - 12 Dec 2011 |
Individual | O'sullivan, Helen Bernadette |
Remuera Auckland New Zealand |
01 Sep 2008 - 12 Dec 2011 |
Individual | O'sullivan, Helen Bernadette |
Remuera Auckland New Zealand |
01 Sep 2008 - 12 Dec 2011 |
Individual | Lim, Kim Huat |
The Gardens Manukau, Auckland New Zealand |
01 Sep 2008 - 03 Oct 2018 |
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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