Rfid Solutions Limited, a registered company, was incorporated on 14 May 2004. 9429035437604 is the NZBN it was issued. This company has been managed by 3 directors: Christopher Francis Lucas - an active director whose contract started on 14 May 2004,
Brian Paul Hermann - an active director whose contract started on 14 May 2004,
Jeffrey John Sharp - an active director whose contract started on 21 Nov 2006.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 91 Clarence Street, Hamilton (type: registered, physical).
A total of 1002 shares are allotted to 7 shareholders (3 groups). The first group consists of 334 shares (33.33%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 334 shares (33.33%). Finally there is the 3rd share allotment (334 shares 33.33%) made up of 2 entities.
Principal place of activity
91 Clarence Street, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 1002
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Individual | Lucas, Christopher Francis |
Hamilton New Zealand |
14 May 2004 - |
| Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
14 May 2004 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Brooks, Joyce |
Hamilton New Zealand |
12 Feb 2007 - |
| Individual | Schreven, Johanna Martina |
Rd9 Hamilton New Zealand |
12 Feb 2007 - |
| Individual | Sharp, Jeffrey John |
Rd9 Hamilton New Zealand |
12 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Entity (NZ Limited Company) | Waikato Trustee Services Limited Shareholder NZBN: 9429034713471 |
Chartwell Hamilton 3210 New Zealand |
06 Sep 2013 - |
| Individual | Hermann, Brian Paul |
Hamilton New Zealand |
14 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erkkila, John Charles |
Hamilton New Zealand |
14 May 2004 - 06 Sep 2013 |
Christopher Francis Lucas - Director
Appointment date: 14 May 2004
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 06 Jul 2015
Brian Paul Hermann - Director
Appointment date: 14 May 2004
Address: Rd 2, Hamilton, Hamilton, 3282 New Zealand
Address used since 01 Jul 2015
Jeffrey John Sharp - Director
Appointment date: 21 Nov 2006
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 05 Aug 2015
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