Rich Technology Solutions Limited, a registered company, was started on 11 Jan 2010. 9429031706902 is the number it was issued. The company has been supervised by 7 directors: Graeme Douglas Coles - an active director whose contract started on 11 Jan 2010,
Annette Reid Marr - an active director whose contract started on 31 Jan 2017,
Paul Stephen Tocker - an inactive director whose contract started on 01 Jun 2015 and was terminated on 12 Jun 2023,
William Charles Horton - an inactive director whose contract started on 31 Jan 2017 and was terminated on 30 Oct 2019,
Vincent Kean Soon Chew - an inactive director whose contract started on 29 Apr 2014 and was terminated on 08 Oct 2019.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 2000 Omihi Rd, Greta Valley, North Canterbury, 7483 (category: registered, other).
Rich Technology Solutions Limited had been using Arawata Chartered Accountants, 2000, Omihi Rd, Greta Valley, North, Canterbury as their registered address until 01 Aug 2013.
A single entity controls all company shares (exactly 42977087 shares) - Acn 617 040 749 - Knewe Biosystems Limited - located at 7483, Level 6, 74 Castlereagh Street, Sydney, Nsw.
Other active addresses
Address #4: 2000 Omihi Rd, Greta Valley, North Canterbury, 7483 New Zealand
Registered address used from 01 Aug 2013
Previous addresses
Address #1: Arawata Chartered Accountants, 2000, Omihi Rd, Greta Valley, North, Canterbury New Zealand
Registered address used from 16 Feb 2010 to 01 Aug 2013
Address #2: Arawata Accountants Ltd, 2000 Omihi Road, R.d. 3 Amberley 7483, New Zealand
Registered address used from 11 Jan 2010 to 16 Feb 2010
Address #3: 1226 Omihi Road, R.d. 3 Amberley, 7483 New Zealand
Physical address used from 11 Jan 2010 to 25 Jul 2012
Basic Financial info
Total number of Shares: 42977087
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 42977087 | |||
| Other (Other) | Acn 617 040 749 - Knewe Biosystems Limited |
Level 6, 74 Castlereagh Street Sydney, Nsw 2000 Australia |
20 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccarthy Stuff Limited Shareholder NZBN: 9429032223293 Company Number: 2250866 |
02 Feb 2017 - 20 Feb 2017 | |
| Individual | Marr, Annette Reid |
Greta Valley Amberley 7483 New Zealand |
21 Nov 2016 - 20 Feb 2017 |
| Individual | Coles, Graeme Douglas |
Whitecliffs Rd 1, Coalgate 7673 New Zealand |
01 Feb 2017 - 20 Feb 2017 |
| Individual | Coles, Graeme Douglas |
Whitecliffs Rd 1 Coalgate 7673 New Zealand |
11 Jan 2010 - 20 Feb 2017 |
| Individual | Chew, Vincent Kean Soon |
Merivale Christchurch 8014 New Zealand |
15 May 2014 - 20 Feb 2017 |
| Individual | Coles, Lana Elisabeth |
Whitecliffs Rd 1, Coalgate 7673 New Zealand |
01 Feb 2017 - 20 Feb 2017 |
| Individual | Tocker, Paul Stephen |
Rd 3 Palmerston 9483 New Zealand |
31 Aug 2015 - 20 Feb 2017 |
| Individual | Moore, Garry Anthony |
Mairehau Christchurch 8013 New Zealand |
23 May 2014 - 20 Feb 2017 |
| Entity | Belmont Productions Limited Shareholder NZBN: 9429030790919 Company Number: 3726440 |
02 Feb 2017 - 20 Feb 2017 | |
| Entity | Belmont Productions Limited Shareholder NZBN: 9429030790919 Company Number: 3726440 |
02 Feb 2017 - 20 Feb 2017 | |
| Entity | Mccarthy Design Limited Shareholder NZBN: 9429032223293 Company Number: 2250866 |
02 Feb 2017 - 20 Feb 2017 | |
| Entity | Arawata Trustee Limited Shareholder NZBN: 9429032788822 Company Number: 2120292 |
01 Feb 2017 - 20 Feb 2017 | |
| Individual | Mckenzie, Stuart Andrew |
Merivale Christchurch 8014 New Zealand |
15 May 2014 - 20 Feb 2017 |
| Director | Stuart Andrew Mckenzie |
Merivale Christchurch 8014 New Zealand |
15 May 2014 - 20 Feb 2017 |
| Entity | Mccarthy Design Limited Shareholder NZBN: 9429032223293 Company Number: 2250866 |
02 Feb 2017 - 20 Feb 2017 | |
| Entity | Arawata Trustee Limited Shareholder NZBN: 9429032788822 Company Number: 2120292 |
01 Feb 2017 - 20 Feb 2017 | |
| Director | Vincent Kean Soon Chew |
Merivale Christchurch 8014 New Zealand |
15 May 2014 - 20 Feb 2017 |
Ultimate Holding Company
Graeme Douglas Coles - Director
Appointment date: 11 Jan 2010
Address: Whitecliffs, Rd 1, Coalgate, 7673 New Zealand
Address used since 21 Jul 2015
Annette Reid Marr - Director
Appointment date: 31 Jan 2017
Address: Greta Valley, Amberley, 7483 New Zealand
Address used since 31 Jan 2017
Paul Stephen Tocker - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 12 Jun 2023
Address: Rd 3, Palmerston, 9483 New Zealand
Address used since 01 Jun 2015
William Charles Horton - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 30 Oct 2019
ASIC Name: Knewe Biosystems Limited
Address: 20 Martin Place, Sydney, Nsw, 2000 Australia
Address: 81 Howard Avenue, Dee Why, Nsw, 2099 Australia
Address used since 31 Jan 2017
Address: 20 Martin Place, Sydney, Nsw, 2000 Australia
Vincent Kean Soon Chew - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 08 Oct 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Apr 2014
Garry Anthony Moore - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 14 Dec 2018
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 29 Apr 2014
Stuart Andrew Mckenzie - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 30 Sep 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 13 Feb 2017
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