Rymeg Solutions Limited was incorporated on 11 Jan 2001 and issued a New Zealand Business Number of 9429037036089. The registered LTD company has been supervised by 1 director, named Richard John Fowler - an active director whose contract started on 11 Jan 2001.
As stated in our data (last updated on 01 Mar 2024), the company filed 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical).
Up to 24 May 2017, Rymeg Solutions Limited had been using 16 Ryan Place, Manukau, Manukau as their registered address.
BizDb found previous aliases used by the company: from 11 Jan 2001 to 02 Aug 2007 they were called Fat-Tank Nz Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fowler, Amanda Ren'e (an individual) located at Rd 4, Hunua postcode 2584.
Another group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Fowler, Richard John - located at Rd 4, Papakura.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Fowler, Richard John, located at Rd 4, Papakura (an individual).
Previous addresses
Address #1: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand
Registered address used from 22 Nov 2010 to 24 May 2017
Address #2: 81b, Clovelly Rd, Bucklands Beach, Auckland New Zealand
Physical address used from 19 Nov 2004 to 22 Feb 2013
Address #3: 81b, Clovelly Rd, Bucklands Beach, Auckland New Zealand
Registered address used from 19 Nov 2004 to 22 Nov 2010
Address #4: 77 Panorama Road, Mt Wellington, Auckland
Registered & physical address used from 11 Jan 2001 to 19 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fowler, Amanda Ren'e |
Rd 4 Hunua 2584 New Zealand |
05 Oct 2023 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Fowler, Richard John |
Rd 4 Papakura 2584 New Zealand |
08 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fowler, Richard John |
Rd 4 Papakura 2584 New Zealand |
08 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fowler, Amanda Renee |
Rd 4 Hunua 2584 New Zealand |
21 Mar 2022 - 05 Oct 2023 |
Individual | Fowler, Amanda Renee |
Rd 4 Hunua 2584 New Zealand |
21 Mar 2022 - 05 Oct 2023 |
Individual | Fowler, Amanda Renee |
Rd 4 Hunua 2584 New Zealand |
21 Mar 2022 - 05 Oct 2023 |
Individual | Fowler, Amanda Rene |
Rd 4 Papakura 2584 New Zealand |
26 Oct 2016 - 21 Mar 2022 |
Individual | Fowler, Richard John |
Mt Wellington Auckland |
11 Jan 2001 - 04 Nov 2010 |
Individual | Fowler, Amanda Rene |
Rd 4 Papakura 2584 New Zealand |
26 Oct 2016 - 21 Mar 2022 |
Individual | Fowler, Amanda |
Rd 4 Papakura 2584 New Zealand |
19 Mar 2012 - 26 Oct 2016 |
Individual | Fowler, Amanda Renee |
Rd 4 Papakura 2584 New Zealand |
08 Dec 2004 - 26 Oct 2016 |
Richard John Fowler - Director
Appointment date: 11 Jan 2001
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 14 Feb 2013
Bennett Machine Tools (2013) Limited
Suite 3, 277 Te Irirangi Drive
Waipipi Rentals Limited
Suite 3, 277 Te Irirangi Drive
Auckland Regenerative Clinic Limited
Suite 3, 277 Te Irirangi Drive
T & B Corporate Trustee Limited
Suite 3, 277 Te Irirangi Drive
Warkworth Scaffolding Limited
Suite 3, 277 Te Irirangi Drive
Wh Prof Trustee Limited
Suite 3, 277 Te Irirangi Drive