Runtime Holdings Nz Limited was registered on 15 Jan 2014 and issued a New Zealand Business Number of 9429041027769. The registered LTD company has been supervised by 2 directors: Baoying Men - an active director whose contract started on 15 Jan 2014,
Ke Lin - an inactive director whose contract started on 15 Jan 2014 and was terminated on 16 Jan 2014.
According to BizDb's data (last updated on 17 Mar 2024), this company uses 1 address: 10 Stella Maris Lane, Silverdale, Silverdale, 0932 (category: physical, registered).
Up to 11 Nov 2020, Runtime Holdings Nz Limited had been using 9 Chevron Place, Castor Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Men, Baoying (a director) located at Silverdale, Silverdale postcode 0932. Runtime Holdings Nz Limited has been categorised as "Cafe operation" (business classification H451110).
Previous addresses
Address: 9 Chevron Place, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 17 Nov 2016 to 11 Nov 2020
Address: 182, State Highway 1, Warkworth, Auckland, 0981 New Zealand
Physical & registered address used from 15 Jan 2014 to 17 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Men, Baoying |
Silverdale Silverdale 0932 New Zealand |
21 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Ke |
Chaoyang District Beijing 100101 China |
15 Jan 2014 - 08 Jul 2015 |
| Individual | Lin, Ke |
Chaoyang District Beijing 100101 China |
05 Jan 2016 - 24 Mar 2016 |
| Director | Men, Baoying |
Castor Bay Auckland 0620 New Zealand |
08 Jul 2015 - 05 Jan 2016 |
| Individual | Men, Baofeng |
Chaoyang District Beijing 100101 China |
15 Jan 2014 - 15 Jan 2014 |
| Director | Ke Lin |
Chaoyang District Beijing 100101 China |
15 Jan 2014 - 08 Jul 2015 |
| Director | Men, Baoying |
Castor Bay Auckland 0620 New Zealand |
20 Jan 2014 - 27 Jan 2014 |
Baoying Men - Director
Appointment date: 15 Jan 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Nov 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Jan 2014
Ke Lin - Director (Inactive)
Appointment date: 15 Jan 2014
Termination date: 16 Jan 2014
Address: Chaoyang District, Beijing, 100101 China
Address used since 15 Jan 2014
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