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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Electronic Data Holdings Limited Shareholder NZBN: 9429037203917 |
Takapuna Auckland 0622 New Zealand |
22 Jun 2000 - |
Ultimate Holding Company
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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