Rxone Corporation Limited, a registered company, was launched on 30 Apr 1986. 9429039741295 is the New Zealand Business Number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company is classified. The company has been managed by 2 directors: Margaret Sturtevant Peat - an active director whose contract began on 01 Sep 1986,
Eric Ross Peat - an active director whose contract began on 01 Sep 1986.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 21 Dingle Road, St Heliers, Auckland, 1071 (type: registered, service).
Rxone Corporation Limited had been using 1/16 Heather St Parnell, St Heliers, Auckland as their physical address up until 17 Nov 2020.
Old names used by the company, as we established at BizDb, included: from 22 Oct 1986 to 17 Nov 2016 they were called Sturtevant Peat Limited, from 30 Apr 1986 to 22 Oct 1986 they were called Examco Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
17b Dingle Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 1/16 Heather St Parnell, St Heliers, Auckland, 1052 New Zealand
Physical & registered address used from 20 May 2020 to 17 Nov 2020
Address #2: 17b Dingle Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 19 Feb 2020 to 20 May 2020
Address #3: 37 Brilliant Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 21 Feb 2003 to 19 Feb 2020
Address #4: 28 Temple Street, Meadowbank, Auckland
Registered & physical address used from 01 Jul 1997 to 21 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Peat, Eric Ross |
St Heliers Auckland 1071 New Zealand |
30 Apr 1986 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Peat, Margaret Sturtevant |
St Heliers Auckland 1071 New Zealand |
30 Apr 1986 - |
Margaret Sturtevant Peat - Director
Appointment date: 01 Sep 1986
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jun 2002
Eric Ross Peat - Director
Appointment date: 01 Sep 1986
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jun 2002
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