Remote Link Software Limited, a registered company, was launched on 30 Mar 2004. 9429035468554 is the number it was issued. The company has been supervised by 2 directors: Tony Grant Potts - an active director whose contract began on 30 Mar 2004,
Michael Ralph Carter - an inactive director whose contract began on 30 Mar 2004 and was terminated on 26 Jul 2005.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Po Box 13390, Tauranga Central, Tauranga, 3141 (types include: postal, office).
Remote Link Software Limited had been using Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke as their physical address until 01 Mar 2007.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
11 Sutton Way, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke
Physical & registered address used from 10 Jan 2006 to 01 Mar 2007
Address #2: 153 Ngatai Road, Tauranga
Physical & registered address used from 30 Mar 2004 to 10 Jan 2006
Basic Financial info
Total number of Shares: 1000
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 |
30 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Potts, Tony Grant |
Bethlehem Tauranga New Zealand |
30 Mar 2004 - |
| Entity (NZ Limited Company) | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 |
Level 5, Harrington House Harington Street, Tauranga |
07 Jun 2007 - |
| Individual | Potts, Helen Louise |
Bethlehem Tauranga New Zealand |
30 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Potts, Tony Grant |
Bethlehem Tauranga New Zealand |
30 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 |
30 Mar 2004 - 27 Jun 2010 | |
| Entity | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 |
30 Mar 2004 - 27 Jun 2010 | |
| Individual | Carter, Michael Ralph |
R.d.10 Palmerston North |
30 Mar 2004 - 27 Jun 2010 |
Tony Grant Potts - Director
Appointment date: 30 Mar 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Dec 2006
Michael Ralph Carter - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 26 Jul 2005
Address: R.d.10, Palmerston North,
Address used since 30 Mar 2004
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