Rtv Technologies Limited, a registered company, was launched on 18 Dec 2007. 9429032996623 is the NZ business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company is categorised. This company has been supervised by 3 directors: Paul O'brien - an active director whose contract began on 18 Dec 2007,
Jason Howden - an active director whose contract began on 18 Dec 2007,
Simon Del Favero - an active director whose contract began on 18 Dec 2007.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (category: registered, physical).
Rtv Technologies Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address until 22 Apr 2021.
More names for the company, as we established at BizDb, included: from 03 Jul 2012 to 01 Apr 2015 they were called Rtv Tools Limited, from 18 Dec 2007 to 03 Jul 2012 they were called Revittv Limited.
A total of 99 shares are issued to 4 shareholders (4 groups). The first group includes 33 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 32 shares (32.32 per cent). Lastly we have the next share allocation (1 share 1.01 per cent) made up of 1 entity.
Principal place of activity
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Apr 2015 to 22 Apr 2021
Address #2: Ground Floor, Rnz House, 155 The Terrace, Wellington New Zealand
Registered & physical address used from 09 Dec 2008 to 13 Apr 2015
Address #3: Ground Floor, 164 The Terrace, Wellington
Registered & physical address used from 18 Dec 2007 to 09 Dec 2008
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | O'brien, Paul |
Wellington |
18 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | J2l International Limited Shareholder NZBN: 9429031575225 |
299 Durham Street North Christchurch 8013 New Zealand |
19 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Howden, Jason |
Paparangi Wellington 6037 New Zealand |
18 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | Del Favero, Simon |
Crofton Downs Wellington |
18 Dec 2007 - |
Paul O'brien - Director
Appointment date: 18 Dec 2007
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Oct 2009
Jason Howden - Director
Appointment date: 18 Dec 2007
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 27 Feb 2017
Simon Del Favero - Director
Appointment date: 18 Dec 2007
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 18 Dec 2007
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