Shortcuts

Remote Control Limited

Type: NZ Limited Company (Ltd)
9429035024415
NZBN
1588521
Company Number
Registered
Company Status
J592135
Industry classification code
Gps Data Recording And Analysis Service
Industry classification description
Current address
189 Huia Street
Waikanae 5391
New Zealand
Physical & registered address used since 16 Apr 2018

Remote Control Limited was launched on 20 Dec 2004 and issued a New Zealand Business Number of 9429035024415. This registered LTD company has been managed by 4 directors: Peter Charles Verboeket - an active director whose contract began on 20 Dec 2004,
Lynette Adele Mccurdy - an inactive director whose contract began on 20 Dec 2004 and was terminated on 30 Nov 2006,
Warren James Dickson - an inactive director whose contract began on 20 Dec 2004 and was terminated on 31 May 2006,
Christopher Bruce Mcfadzean - an inactive director whose contract began on 20 Dec 2004 and was terminated on 31 May 2006.
As stated in BizDb's data (updated on 30 May 2022), this company uses 1 address: 189 Huia Street, Waikanae, 5391 (types include: physical, registered).
Until 16 Apr 2018, Remote Control Limited had been using 1 Belvedere Street, Epsom, Auckland as their registered address.
A total of 4060 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 4060 shares are held by 1 entity, namely:
Inket Investment Holdings Limited (an entity) located at Waikanae postcode 5391. Remote Control Limited has been categorised as "GPS data recording and analysis service" (ANZSIC J592135).

Addresses

Principal place of activity

49 Manchester Street, Feilding, Feilding, 4702 New Zealand


Previous addresses

Address: 1 Belvedere Street, Epsom, Auckland, 1051 New Zealand

Registered address used from 07 Jul 2014 to 16 Apr 2018

Address: 1 Belvedere Street, Epsom, Auckland, 1051 New Zealand

Physical address used from 22 Feb 2012 to 16 Apr 2018

Address: 49 Manchester Street, Feilding, Feilding, 4702 New Zealand

Registered address used from 22 Feb 2012 to 07 Jul 2014

Address: 56-62 Stafford Street, Feilding 4702 New Zealand

Physical & registered address used from 30 Jul 2009 to 22 Feb 2012

Address: 62 Stafford Street, Feilding

Registered & physical address used from 18 Mar 2008 to 30 Jul 2009

Address: 8 Manchester Square, Feilding

Registered & physical address used from 20 Dec 2004 to 18 Mar 2008

Contact info
64 6 3232330
Phone
office@remotecontrol.co.nz
Email
www.remotecontrol.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 4060

Annual return filing month: March

Annual return last filed: 14 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4060
Entity (NZ Limited Company) Inket Investment Holdings Limited
Shareholder NZBN: 9429035607267
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynette Adele Mccurdy Kimbolton 5300
Individual Warren James Dickson Kimbolton 5300
Entity Nz Techware Solutions Limited
Shareholder NZBN: 9429037591144
Company Number: 958932
Epsom
Auckland
1051
New Zealand

Ultimate Holding Company

01 Apr 2018
Effective Date
Inket Investment Holdings Limited
Name
Ltd
Type
1470773
Ultimate Holding Company Number
NZ
Country of origin
1 Belvedere Street
Epsom
Auckland 1051
New Zealand
Address
Directors

Peter Charles Verboeket - Director

Appointment date: 20 Dec 2004

Address: Waikanae, 5391 New Zealand

Address used since 06 Apr 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 25 Feb 2011


Lynette Adele Mccurdy - Director (Inactive)

Appointment date: 20 Dec 2004

Termination date: 30 Nov 2006

Address: Kimbolton 5300,

Address used since 20 Dec 2004


Warren James Dickson - Director (Inactive)

Appointment date: 20 Dec 2004

Termination date: 31 May 2006

Address: Kimbolton 5300,

Address used since 20 Dec 2004


Christopher Bruce Mcfadzean - Director (Inactive)

Appointment date: 20 Dec 2004

Termination date: 31 May 2006

Address: Feilding,

Address used since 25 Jan 2006

Nearby companies

Robinsons Veterinary Services Limited
53-55 Manchester Street

Grassmere Dairy Limited
53-55 Manchester Street

Kamind Properties Limited
53-55 Manchester Street

Mark Duncan Livestock Limited
53-55 Manchester Street

Focal Point Hastings Limited
53- 55 Manchester Street

Kensington Investments Limited
53-55 Manchester Street

Similar companies

Araflow Limited
20 Clutha Avenue

Integrated Field Solutions Limited
-

Marketview Limited
L10, Bayleys Building

Ping Gps Limited
208-210 Avenue Road East

Reveal Infrastructure Limited
161 Sh 58, Pauatahanui

Stop Tags Limited
267 Broadway Avenue