Shortcuts

Road Tech Marine Pty Limited

Type: Overseas Asic Company (Asic)
9429041395721
NZBN
5446464
Company Number
Registered
Company Status
159256612
Australian Company Number
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Service address used since 15 Sep 2014
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered address used since 07 Jun 2022

Road Tech Marine Pty Limited, a registered company, was registered on 15 Sep 2014. 9429041395721 is the business number it was issued. This company has been managed by 10 directors: Arran Karl Boote person authorised for service whose contract started on 15 Sep 2014,
Arran Karl Boote - an active person authorised for service whose contract started on 15 Sep 2014,
Kerry-Anne Patricia Johnston - an active director whose contract started on 07 Apr 2021,
John Edward Carmody - an active director whose contract started on 12 Oct 2021,
Michael Bowden Newsom - an active director whose contract started on 01 Oct 2024.
Updated on 17 May 2025, our database contains detailed information about 2 addresses the company registered, specifically: Level 4, 21 Queen Street, Auckland, 1010 (registered address),
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (service address).
Road Tech Marine Pty Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up until 07 Jun 2022.

Addresses

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 07 Sep 2017 to 07 Jun 2022

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 15 Sep 2014 to 07 Sep 2017

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 09 Jul 2024

Country of origin: AU

Directors

Arran Karl Boote - Person Authorised For Service

Appointment date: 15 Sep 2014

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Sep 2014


Arran Karl Boote - Person Authorised for Service

Appointment date: 15 Sep 2014

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Sep 2014


Kerry-anne Patricia Johnston - Director

Appointment date: 07 Apr 2021

Address: Hunters Hill, Nsw, 2110 Australia

Address used since 05 May 2021


John Edward Carmody - Director

Appointment date: 12 Oct 2021

Address: Homebush, Nsw, 2140 Australia

Address used since 20 Oct 2021


Michael Bowden Newsom - Director

Appointment date: 01 Oct 2024

Address: Cremorne, Nsw, 2090 Australia

Address used since 04 Oct 2024


Robert Cecil Mansfield - Director (Inactive)

Appointment date: 21 Jun 2023

Termination date: 31 Dec 2024

Address: Jilliby Nsw, 2259 Australia

Address used since 28 Jul 2023


Christopher David Wilesmith - Director (Inactive)

Appointment date: 30 Sep 2022

Termination date: 08 Oct 2024

Address: Bellingen, Nsw, 2454 Australia

Address used since 13 Oct 2022


Neil Andrew Honan - Director (Inactive)

Appointment date: 12 Oct 2021

Termination date: 28 Feb 2023

Address: Birchgrove, Nsw, 2041 Australia

Address used since 20 Oct 2021


Michael Bowden Newsom - Director (Inactive)

Appointment date: 07 Apr 2021

Termination date: 30 Sep 2022

Address: Cremorne, Nsw, 2090 Australia

Address used since 05 May 2021

Address: Cammeray, Nsw, 2062 Australia

Address used since 05 May 2021


Gary Noel Johnston - Director (Inactive)

Appointment date: 15 Sep 2014

Termination date: 03 May 2021

Address: Hunters Hill Nsw 2110, Australia

Nearby companies

Specialty Diagnostix Limited
Level 4, Zurich House

Windcraft New Zealand Limited
Level 4, Zurich House

Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House

Tasman Machinery Pty Limited
Level 4, Zurich House

Cgl Morleigh Limited
Level 4, Zurich House

Wellpack Limited
Level 4, Zurich House