Shortcuts

Rxone Corporation Limited

Type: NZ Limited Company (Ltd)
9429039741295
NZBN
303173
Company Number
Registered
Company Status
J542005
Industry classification code
J542005 Development Of Computer Software For Mass Production
Industry classification description
Current address
1/16 Heather St Parnell
St Heliers
Auckland 1052
New Zealand
Registered & physical address used since 20 May 2020

Rxone Corporation Limited, a registered company, was launched on 30 Apr 1986. 9429039741295 is the New Zealand Business Number it was issued. "J542005 Development of computer software for mass production" (business classification J542005) is how the company is classified. The company has been managed by 2 directors: Margaret Sturtevant Peat - an active director whose contract began on 01 Sep 1986,
Eric Ross Peat - an active director whose contract began on 01 Sep 1986.
Last updated on 26 Aug 2020, our data contains detailed information about 1 address: 1/16 Heather St Parnell, St Heliers, Auckland, 1052 (type: registered, physical).
Rxone Corporation Limited had been using 17B Dingle Road, St Heliers, Auckland as their registered address up until 20 May 2020.
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

Principal place of activity

17b Dingle Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: 17b Dingle Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 19 Feb 2020 to 20 May 2020

Address: 37 Brilliant Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 21 Feb 2003 to 19 Feb 2020

Address: 28 Temple Street, Meadowbank, Auckland

Physical & registered address used from 01 Jul 1997 to 21 Feb 2003

Contact info
64 21 994436
Phone
rosspeat@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Eric Ross Peat St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Margaret Sturtevant Peat St Heliers
Auckland
1071
New Zealand
Directors

Margaret Sturtevant Peat - Director

Appointment date: 01 Sep 1986

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Jun 2002


Eric Ross Peat - Director

Appointment date: 01 Sep 1986

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Jun 2002

Nearby companies
Similar companies

Blink International Limited
29 Lingarth Street

Communication Innovations Nz Limited
1st Floor

Netresult Mobility Limited
C/-turners Auctions Limited

Sfxit Limited
23 Chettenham Road

Tribalglu Limited
5 Balm Street

Vwork Limited
Unit 2, 18 Railway Street