Remotelink Global Limited, a registered company, was launched on 18 Mar 2008. 9429032901627 is the number it was issued. The company has been run by 2 directors: Tony Grant Potts - an active director whose contract started on 18 Mar 2008,
Ross Anthony Beaven - an inactive director whose contract started on 18 Mar 2008 and was terminated on 10 Oct 2008.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 13390, Tauranga Central, Tauranga, 3141 (types include: postal, office).
Remotelink Global Limited had been using 11 Sutton Way, Bethlehem, Tauranga as their physical address up to 26 Apr 2010.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly we have the next share allotment (63 shares 63 per cent) made up of 3 entities.
Principal place of activity
11 Sutton Way, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 11 Sutton Way, Bethlehem, Tauranga
Physical & registered address used from 17 Oct 2008 to 26 Apr 2010
Address #2: 87 Porritt Avenue, Birkenhead, Auckland 0626
Physical & registered address used from 18 Mar 2008 to 17 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Potts, Helen Louise |
Bethlehem Tauranga New Zealand |
18 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Potts, Diane Helen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 63 | |||
| Individual | Potts, Tony Grant |
Bethlehem Tauranga New Zealand |
18 Mar 2008 - |
| Entity (NZ Limited Company) | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 |
Level 5, Harrington House Harington Street, Tauranga |
18 Mar 2008 - |
| Individual | Potts, Helen Louise |
Bethlehem Tauranga New Zealand |
18 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Potts, Tony Grant |
Bethlehem Tauranga New Zealand |
18 Mar 2008 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Hyde, Stanley Lawrence |
R D 3 Tauranga 3173 New Zealand |
15 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beaven, Julie-anne Elizabeth |
Birkenhead Auckland 0626 |
18 Mar 2008 - 27 Jun 2010 |
| Individual | Beaven, Ross Anthony |
Birkenhead Auckland 0626 |
18 Mar 2008 - 27 Jun 2010 |
Tony Grant Potts - Director
Appointment date: 18 Mar 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Mar 2008
Ross Anthony Beaven - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 10 Oct 2008
Address: Birkenhead, Auckland 0626, New Zealand
Address used since 18 Mar 2008
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