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Rfid New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037217051
NZBN
1044353
Company Number
Registered
Company Status
Current address
41 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 03 Apr 2014
3 Katui Street
Castor Bay
Auckland 0620
New Zealand
Registered & service address used since 13 Mar 2024

Rfid New Zealand Limited, a registered company, was incorporated on 22 Jun 2000. 9429037217051 is the NZBN it was issued. This company has been run by 2 directors: Mary Elizabeth Harvey - an active director whose contract began on 03 Mar 2022,
Colin Manson Harvey - an inactive director whose contract began on 22 Jun 2000 and was terminated on 29 Mar 2022.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Katui Street, Castor Bay, Auckland, 0620 (category: registered, service).
Rfid New Zealand Limited had been using 17 Shea Terrace, Takapuna, Auckland as their registered address up to 03 Apr 2014.
Old names used by the company, as we managed to find at BizDb, included: from 22 Jun 2000 to 31 Oct 2005 they were called Edit Id Limited.
A single entity owns all company shares (exactly 1000000 shares) - Electronic Data Holdings Limited - located at 0620, Takapuna, Auckland.

Addresses

Previous addresses

Address #1: 17 Shea Terrace, Takapuna, Auckland New Zealand

Registered & physical address used from 06 Mar 2002 to 03 Apr 2014

Address #2: 48 Diana Drive, Glenfield, Auckland

Registered & physical address used from 22 Jun 2000 to 06 Mar 2002

Contact info
64 9 9762101
05 Mar 2019 Phone
nicky@hif.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Electronic Data Holdings Limited
Shareholder NZBN: 9429037203917
Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

29 Feb 2016
Effective Date
Electronic Data Holdings Limited
Name
Ltd
Type
1047114
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mary Elizabeth Harvey - Director

Appointment date: 03 Mar 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Mar 2022


Colin Manson Harvey - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 29 Mar 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 25 Mar 2015

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