Rmtek Nz Limited, a registered company, was incorporated on 17 Feb 2005. 9429034940167 is the New Zealand Business Number it was issued. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is how the company has been classified. This company has been managed by 2 directors: Richard M. - an active director whose contract began on 17 Feb 2005,
Susanne Esther Spear - an active director whose contract began on 17 Feb 2005.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 31 Obelisk Street, Wanaka, Wanaka, 9305 (types include: registered, physical).
Rmtek Nz Limited had been using 1053 Scenic Drive North, Swanson, Waitakere City, Auckland as their physical address up until 16 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 249 shares (24.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 751 shares (75.1%).
Principal place of activity
1053 Scenic Drive North, Swanson, Waitakere City, Auckland, 1008 New Zealand
Previous addresses
Address: 1053 Scenic Drive North, Swanson, Waitakere City, Auckland, 1008 New Zealand
Physical & registered address used from 11 Mar 2011 to 16 Mar 2022
Address: 1053 Scenic Drive North, Swanswon, Waitakere City, Auckland 1008 New Zealand
Physical & registered address used from 17 Feb 2005 to 11 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Individual | Merrick, Richard Lewis |
D-90610 Winkelhaid Germany |
17 Feb 2005 - |
Shares Allocation #2 Number of Shares: 751 | |||
Individual | Spear, Susanne Esther |
Wanaka Wanaka 9305 New Zealand |
17 Feb 2005 - |
Richard M. - Director
Appointment date: 17 Feb 2005
Susanne Esther Spear - Director
Appointment date: 17 Feb 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Mar 2022
Address: Swanson, Waitakere, 0614 New Zealand
Address used since 13 Apr 2010
New Market Camera Centre Limited
1240 Scenic Drive
Craigs Services Limited
1113 Scenic Drive
Taupo Motel Limited
1240 Scenic Drive
Smith & Carol Limited
883 Scenic Drive
Pruijn Properties Limited
877 Scenic Drive
S & S Cooksley Trustee Limited
735 Scenic Drive
Beckhoff Automation Limited
22 Catherine Street
Ecloud Technology Limited
52 Larnoch Road
Hohsin Century Trading Co. Limited
11 Rubens Lane
I-tech Home Limited
8 Platinum Rise
Power Technology Limited
295 Lincoln Road
Profin Limited
56a Henderson Valley Road