Rdx Technologies Limited, a registered company, was started on 29 Apr 2013. 9429030244887 is the New Zealand Business Number it was issued. "Product design service" (ANZSIC M692365) is how the company was classified. This company has been run by 5 directors: Mark Daniel Hugill - an active director whose contract started on 29 Apr 2013,
Shane Ross Hugill - an active director whose contract started on 29 Apr 2013,
Craig John Sinclair - an active director whose contract started on 22 Sep 2017,
Mark Hugill - an inactive director whose contract started on 01 Jul 2021 and was terminated on 01 Jan 2023,
Mark Daniel Hugill - an inactive director whose contract started on 29 Apr 2013 and was terminated on 01 Aug 2019.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 3, 10 Loft Place, Kumeu, Kumeu, 0810 (category: registered, physical).
Rdx Technologies Limited had been using Suite 1, 4 Lockhart Place, Mount Wellington, Auckland as their registered address up to 22 Nov 2021.
Old names used by this company, as we identified at BizDb, included: from 27 Apr 2013 to 21 Nov 2018 they were called B.l.tech Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 30 shares (30 per cent). Finally the third share allotment (30 shares 30 per cent) made up of 1 entity.
Previous addresses
Address: Suite 1, 4 Lockhart Place, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 11 Nov 2020 to 22 Nov 2021
Address: Suite 1, 11 Ride Way, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Apr 2015 to 11 Nov 2020
Address: 41 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 29 Apr 2013 to 16 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
11 May 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Mark Daniel Hugill |
Pinehill Auckland 0632 New Zealand |
29 Apr 2013 - |
| Individual | Hugill, Mark Daniel |
Helensville Helensville 0800 New Zealand |
29 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Hugill, Shane Ross |
Rd 1 Howick 2571 New Zealand |
29 Apr 2013 - |
Mark Daniel Hugill - Director
Appointment date: 29 Apr 2013
Address: Helensville, Helensville, 0800 New Zealand
Address used since 29 Apr 2013
Shane Ross Hugill - Director
Appointment date: 29 Apr 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 29 Apr 2013
Craig John Sinclair - Director
Appointment date: 22 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Sep 2017
Mark Hugill - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 01 Jan 2023
Address: Helensville, Helensville, 0800 New Zealand
Address used since 01 Jul 2021
Mark Daniel Hugill - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 01 Aug 2019
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Jul 2013
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