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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4060 | |||
Entity (NZ Limited Company) | Inket Investment Holdings Limited Shareholder NZBN: 9429035607267 |
Waikanae 5391 New Zealand |
06 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynette Adele Mccurdy |
Kimbolton 5300 |
20 Dec 2004 - 20 Dec 2004 |
Individual | Warren James Dickson |
Kimbolton 5300 |
20 Dec 2004 - 27 Jun 2010 |
Entity | Nz Techware Solutions Limited Shareholder NZBN: 9429037591144 Company Number: 958932 |
Epsom Auckland 1051 New Zealand |
20 Dec 2004 - 06 Apr 2018 |
Ultimate Holding Company
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
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