Shortcuts

Rxone Corporation Limited

Type: Nz Limited Company (Ltd)
9429039741295
NZBN
303173
Company Number
Registered
Company Status
Current address
37 Brilliant Street
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 21 Feb 2003

Rxone Corporation Limited, a registered company, was launched on 30 Apr 1986. 9429039741295 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Eric Ross Peat - an active director whose contract began on 01 Sep 1986,
Margaret Sturtevant Peat - an active director whose contract began on 01 Sep 1986.
Last updated on 18 Jan 2020, our data contains detailed information about 1 address: 37 Brilliant Street, St Heliers, Auckland, 1071 (type: registered, physical).
Rxone Corporation Limited had been using 28 Temple Street, Meadowbank, Auckland as their registered address up until 21 Feb 2003.
Old names used by the company, as we established at BizDb, included: from 22 Oct 1986 to 17 Nov 2016 they were called Sturtevant Peat Limited, from 30 Apr 1986 to 22 Oct 1986 they were called Examco Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 28 Temple Street, Meadowbank, Auckland

Registered & physical address used from 01 Jul 1997 to 21 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Eric Ross Peat St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Margaret Sturtevant Peat St Heliers
Auckland

New Zealand
Directors

Eric Ross Peat - Director

Appointment date: 01 Sep 1986

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Jun 2002


Margaret Sturtevant Peat - Director

Appointment date: 01 Sep 1986

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Jun 2002

Nearby companies

Yuvu Limited
37 Brilliant Street

Foranza Corporation Limited
37 Brilliant Street

Mbt Services Limited
39 Brilliant Street

Horseless Carriage Club Of New Zealand Incorporated
25 Brilliant Street

Houghton Lamb Properties Limited
31 Brilliant Street

Fresh Coffee Company Limited
31 Brilliant Street