Rteck Industries Limited was incorporated on 02 Oct 2013 and issued an NZ business identifier of 9429030037342. This registered LTD company has been managed by 2 directors: Terry Mane-Young Boubee - an active director whose contract started on 02 Oct 2013,
Barry Raynes - an active director whose contract started on 02 Oct 2013.
As stated in our data (updated on 19 Feb 2022), this company registered 1 address: 1 Anderson Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Up until 21 Nov 2019, Rteck Industries Limited had been using 42 Moorhouse Street, Morrinsville as their registered address.
A total of 99 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Colin Royce (an individual) located at Western Heights, Rotorua postcode 3015.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Terry Boubee - located at 1 Marine Parade, Mount Maunganui.
The 3rd share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Barry Raynes, located at Brookfield, Tauranga (a director). Rteck Industries Limited is classified as "Electrical equipment, industrial, wholesaling nec" (ANZSIC F349420).
Principal place of activity
1 Anderson Street, Morrinsville, Morrinsville, 3300 New Zealand
Previous addresses
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 05 Sep 2016 to 21 Nov 2019
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 05 Feb 2016 to 05 Sep 2016
Address: 1 Anderson Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 23 Oct 2014 to 05 Feb 2016
Address: Chartered Accountants, 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 02 Oct 2013 to 23 Oct 2014
Basic Financial info
Total number of Shares: 99
Annual return filing month: September
Annual return last filed: 28 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Colin George Royce |
Western Heights Rotorua 3015 New Zealand |
02 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Terry Mane-young Boubee |
1 Marine Parade Mount Maunganui 3116 New Zealand |
02 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Barry Raynes |
Brookfield Tauranga 3110 New Zealand |
02 Oct 2013 - |
Terry Mane-young Boubee - Director
Appointment date: 02 Oct 2013
Address: 1 Marine Parade, Mount Maunganui, 3116 New Zealand
Address used since 02 Oct 2013
Barry Raynes - Director
Appointment date: 02 Oct 2013
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 02 Oct 2013
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