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Return Me Limited

Type: NZ Limited Company (Ltd)
9429030035454
NZBN
4686079
Company Number
Registered
Company Status
F333925
Industry classification code
Household Good Wholesaling Nec
Industry classification description
Current address
44 Kupe Drive
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 22 Sep 2021

Return Me Limited, a registered company, was started on 03 Oct 2013. 9429030035454 is the number it was issued. "Household good wholesaling nec" (ANZSIC F333925) is how the company was categorised. The company has been run by 3 directors: Natasha Anne Lynch - an active director whose contract started on 03 Oct 2013,
Matthew Ross Hall - an active director whose contract started on 03 Oct 2013,
Evan Paul Seber - an active director whose contract started on 03 Oct 2013.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 44 Kupe Drive, Whitianga, Whitianga, 3510 (type: registered, physical).
Return Me Limited had been using 25 Arthur Street, Whitianga, Whitianga as their registered address up to 22 Sep 2021.
More names for the company, as we identified at BizDb, included: from 27 Aug 2015 to 02 Nov 2016 they were named New Mobile Limited, from 02 Oct 2013 to 27 Aug 2015 they were named Glam Screen (Australasia) Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Finally we have the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 25 Arthur Street, Whitianga, Whitianga, 3510 New Zealand

Registered & physical address used from 24 Sep 2018 to 22 Sep 2021

Address: 84 Joan Gaskell Drive, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 03 Oct 2013 to 24 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Hall, Matthew Ross Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Seber, Evan Paul Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Lynch, Natasha Anne Whitianga
Whitianga
3510
New Zealand
Directors

Natasha Anne Lynch - Director

Appointment date: 03 Oct 2013

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 03 Oct 2013


Matthew Ross Hall - Director

Appointment date: 03 Oct 2013

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 03 Oct 2013


Evan Paul Seber - Director

Appointment date: 03 Oct 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Oct 2013

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