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R T F Climate Limited

Type: NZ Limited Company (Ltd)
9429036291328
NZBN
1246318
Company Number
Registered
Company Status
083635724
GST Number
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
50a View Road
Campbells Bay
Auckland 0630
New Zealand
Physical address used since 09 Nov 2009
50a View Road
Campbells Bay
Auckland 0630
New Zealand
Postal address used since 03 Aug 2021
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & service address used since 19 Apr 2024

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.

Addresses

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

Contact info
64 21 550572
03 Aug 2018 Phone
richard@rtfclimate.co.nz
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
richard@rtfclimate.co.nz
03 Aug 2018 Email
www.rtfclimate.com
03 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) Pb Tec Asia Pacific Holdings Bv

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hectors, Richard Joannes Gabriel Campbells Bay
North Shore City
0630
New Zealand
Individual Leach, Meagan Anastasia Campbells Bay
Auckland
0630
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Hectors, Richard Johannes Gabriel Campbells Bay
North Shore City 0630

New Zealand
Individual Hectors, Richard Johannes Gabriel Campbells Bay
North Shore City 0630

New Zealand
Individual Hectors, Richard Johannes Gabriel Campbells Bay
North Shore City 0630

New Zealand
Individual Hectors, Richard Johannes Gabriel Campbells Bay
North Shore City 0630

New Zealand
Individual Hectors, Richard Johannes Gabriel Campbells Bay
North Shore City 0630

New Zealand
Individual Hectors, Richard Johannes Gabriel Campbells Bay
North Shore City 0630

New Zealand
Individual Leach, Meaghan Anastasia Campbells Bay
Auckland
0630
New Zealand
Individual Leach, Meaghan Anastasia Campbells Bay
Auckland
0630
New Zealand
Individual Leach, Meaghan Anastasia Campbells Bay
Auckland
0630
New Zealand
Individual Leach, Meaghan Anastasia Campbells Bay
Auckland
0630
New Zealand
Individual Hectors, Franciscus Theodorus Wilhelmus Milford
North Shore City 0620

New Zealand
Individual Hectors, Kees Richard Campbells Bay
Auckland
0630
New Zealand
Individual Leach, Meaghan Campbells Bay
North Shore City 0630

New Zealand
Individual Hectors, Richard Johannes Gabriel Forrest Hill
Auckland
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Hectors, Francisca Maria Milford
Individual Leach, Meaghan Campbells Bay
North Shore City 0630

New Zealand
Individual Leach, Meaghan Campbells Bay
North Shore City 0630

New Zealand
Directors

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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