Shortcuts

Rymeg Solutions Limited

Type: NZ Limited Company (Ltd)
9429037036089
NZBN
1110541
Company Number
Registered
Company Status
Current address
35 Mcmurray Road
Rd 4
Papakura 2584
New Zealand
Service & physical address used since 22 Feb 2013
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 24 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Fowler, Amanda Ren'e Rd 4
Hunua
2584
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Fowler, Richard John Rd 4
Papakura
2584
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fowler, Richard John Rd 4
Papakura
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Amanda Renee Rd 4
Hunua
2584
New Zealand
Individual Fowler, Amanda Renee Rd 4
Hunua
2584
New Zealand
Individual Fowler, Amanda Renee Rd 4
Hunua
2584
New Zealand
Individual Fowler, Amanda Rene Rd 4
Papakura
2584
New Zealand
Individual Fowler, Richard John Mt Wellington
Auckland
Individual Fowler, Amanda Rene Rd 4
Papakura
2584
New Zealand
Individual Fowler, Amanda Rd 4
Papakura
2584
New Zealand
Individual Fowler, Amanda Renee Rd 4
Papakura
2584
New Zealand
Directors

Richard John Fowler - Director

Appointment date: 11 Jan 2001

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 14 Feb 2013

Nearby companies

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