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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
Physical & service 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
35 Mcmurray Road Rd4 Papakura
Rd 4
Hunua 2584
New Zealand
Registered address used since 15 May 2025

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 17 May 2025), the company filed 1 address: 35 Mcmurray Road Rd4 Papakura, Rd 4, Hunua, 2584 (type: registered, registered).
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 (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Fowler, Amanda Ren'e (an individual) located at Rd 4, Hunua postcode 2584,
Fowler, Richard John (an individual) located at Rd 4, Papakura postcode 2584.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fowler, Amanda Ren'e - located at Rd 4, Hunua.
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 2024

Country of origin: NZ


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

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