Rhythmethod Limited was launched on 17 Sep 2001 and issued an NZ business identifier of 9429036794072. This registered LTD company has been run by 2 directors: Peter Charles Baker - an active director whose contract began on 17 Sep 2001,
Lisa Ann Baker - an inactive director whose contract began on 17 Sep 2001 and was terminated on 29 Mar 2007.
According to BizDb's data (updated on 27 Apr 2024), the company registered 1 address: Level 1, 6 Como St, Takapuna, 0622 (types include: physical, registered).
Up to 02 Oct 2012, Rhythmethod Limited had been using Level 2, 18 Northcroft St, Takapuna, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 5100 shares are held by 1 entity, namely:
Baker, Peter Charles (an individual) located at Ostend, Waiheke Island postcode 1081.
Then there is a group that consists of 2 shareholders, holds 49% shares (exactly 4900 shares) and includes
Powell, Colin G - located at 110 Symonds Street, Auckland,
Marbeck, Diana Janet - located at Rd 2, Dairy Flat.
Previous addresses
Address: Level 2, 18 Northcroft St, Takapuna, Auckland New Zealand
Registered & physical address used from 12 Apr 2007 to 02 Oct 2012
Address: C- Etiam Limited, 83 Kitchener Rd, Milford, Auckland
Physical & registered address used from 09 Jun 2003 to 12 Apr 2007
Address: C/- Etiam Limited, 83 Kitchener Rd, Milford, Auckland
Registered & physical address used from 09 Jun 2003 to 12 Apr 2007
Address: C/- Noteable Solutions Ltd, 83 Kitchener Rd, Milford, Auckland
Physical & registered address used from 17 Sep 2001 to 09 Jun 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Individual | Baker, Peter Charles |
Ostend Waiheke Island 1081 New Zealand |
22 Jun 2004 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Powell, Colin G |
110 Symonds Street Auckland |
17 Sep 2001 - |
Individual | Marbeck, Diana Janet |
Rd 2 Dairy Flat 0792 New Zealand |
06 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Lisa Ann |
Dannemora Auckland |
22 Jun 2004 - 14 Jun 2006 |
Individual | Unkovich, Zeljan A |
Grey Lynn Auckland |
17 Sep 2001 - 06 Mar 2019 |
Peter Charles Baker - Director
Appointment date: 17 Sep 2001
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 23 Mar 2015
Lisa Ann Baker - Director (Inactive)
Appointment date: 17 Sep 2001
Termination date: 29 Mar 2007
Address: Dannemora, Auckland,
Address used since 22 Jun 2004
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road