R T F Climate Limited, a registered company, was incorporated on 21 Oct 2002. 9429036291328 is the business number it was issued. "Computer maintenance service - including peripherals" (ANZSIC S942210) is how the company has been categorised. This company has been supervised by 6 directors: Richard Johannes Gabriel Hectors - an active director whose contract started on 21 Oct 2002,
Richard S. - an active director whose contract started on 01 Apr 2024,
Michael Alex Bednarz - an active director whose contract started on 01 Apr 2024,
Alastair Donald Mclean - an active director whose contract started on 01 Apr 2024,
Richard Joannes Gabriel Hectors - an inactive director whose contract started on 21 Oct 2002 and was terminated on 01 Apr 2024.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, service).
R T F Climate Limited had been using 50A View Road, Campbells Bay, Auckland as their registered address until 19 Apr 2024.
Previous addresses
Address #1: 50a View Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & service address used from 09 Nov 2009 to 19 Apr 2024
Address #2: 11 Forrest Hill Road, Milford 0620
Physical & registered address used from 05 Aug 2009 to 09 Nov 2009
Address #3: 11 Forrrest Hill Road, Forrest Hill, Auckland
Registered & physical address used from 05 Aug 2004 to 05 Aug 2009
Address #4: 79 Cape Hill Road, Pukekohe
Registered & physical address used from 21 Oct 2002 to 05 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Pb Tec Asia Pacific Holdings Bv | 11 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hectors, Richard Joannes Gabriel |
Campbells Bay North Shore City 0630 New Zealand |
05 Feb 2024 - 11 Apr 2024 |
Individual | Leach, Meagan Anastasia |
Campbells Bay Auckland 0630 New Zealand |
05 Feb 2024 - 11 Apr 2024 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
18 Jan 2007 - 11 Apr 2024 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
18 Jan 2007 - 11 Apr 2024 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
18 Jan 2007 - 11 Apr 2024 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
18 Jan 2007 - 11 Apr 2024 |
Individual | Hectors, Richard Johannes Gabriel |
Campbells Bay North Shore City 0630 New Zealand |
18 Jan 2007 - 05 Feb 2024 |
Individual | Hectors, Richard Johannes Gabriel |
Campbells Bay North Shore City 0630 New Zealand |
18 Jan 2007 - 05 Feb 2024 |
Individual | Hectors, Richard Johannes Gabriel |
Campbells Bay North Shore City 0630 New Zealand |
18 Jan 2007 - 05 Feb 2024 |
Individual | Hectors, Richard Johannes Gabriel |
Campbells Bay North Shore City 0630 New Zealand |
18 Jan 2007 - 05 Feb 2024 |
Individual | Hectors, Richard Johannes Gabriel |
Campbells Bay North Shore City 0630 New Zealand |
18 Jan 2007 - 05 Feb 2024 |
Individual | Hectors, Richard Johannes Gabriel |
Campbells Bay North Shore City 0630 New Zealand |
18 Jan 2007 - 05 Feb 2024 |
Individual | Leach, Meaghan Anastasia |
Campbells Bay Auckland 0630 New Zealand |
13 Mar 2018 - 05 Feb 2024 |
Individual | Leach, Meaghan Anastasia |
Campbells Bay Auckland 0630 New Zealand |
13 Mar 2018 - 05 Feb 2024 |
Individual | Leach, Meaghan Anastasia |
Campbells Bay Auckland 0630 New Zealand |
13 Mar 2018 - 05 Feb 2024 |
Individual | Leach, Meaghan Anastasia |
Campbells Bay Auckland 0630 New Zealand |
13 Mar 2018 - 05 Feb 2024 |
Individual | Hectors, Franciscus Theodorus Wilhelmus |
Milford North Shore City 0620 New Zealand |
21 Oct 2002 - 05 Feb 2024 |
Individual | Hectors, Kees Richard |
Campbells Bay Auckland 0630 New Zealand |
13 Mar 2018 - 19 Jun 2023 |
Individual | Leach, Meaghan |
Campbells Bay North Shore City 0630 New Zealand |
18 Jan 2007 - 13 Mar 2018 |
Individual | Hectors, Richard Johannes Gabriel |
Forrest Hill Auckland |
21 Oct 2002 - 29 Jul 2004 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
21 Oct 2002 - 08 Aug 2007 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
21 Oct 2002 - 08 Aug 2007 | |
Individual | Hectors, Francisca Maria |
Milford |
18 Jan 2007 - 08 Aug 2007 |
Individual | Leach, Meaghan |
Campbells Bay North Shore City 0630 New Zealand |
18 Jan 2007 - 13 Mar 2018 |
Individual | Leach, Meaghan |
Campbells Bay North Shore City 0630 New Zealand |
18 Jan 2007 - 13 Mar 2018 |
Richard Johannes Gabriel Hectors - Director
Appointment date: 21 Oct 2002
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 03 Aug 2015
Richard S. - Director
Appointment date: 01 Apr 2024
Michael Alex Bednarz - Director
Appointment date: 01 Apr 2024
ASIC Name: Powerplants Australia Pty Ltd
Address: Hampton Park, Vic, 3976 Australia
Address used since 01 Apr 2024
Alastair Donald Mclean - Director
Appointment date: 01 Apr 2024
ASIC Name: Powerplants Australia Pty Ltd
Address: Hawthorn, Sa, 5062 Australia
Address used since 01 Apr 2024
Richard Joannes Gabriel Hectors - Director (Inactive)
Appointment date: 21 Oct 2002
Termination date: 01 Apr 2024
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 03 Aug 2015
Franciscus Theodorus Wilhelmus Hectors - Director (Inactive)
Appointment date: 21 Oct 2002
Termination date: 15 Sep 2015
Address: Milford, North Shore City, 0620 New Zealand
Address used since 03 Aug 2015
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