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 9 directors: Arran Karl Boote - an active person authorised for service whose contract started on 15 Sep 2014,
Arran Karl Boote 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,
Christopher David Wilesmith - an active director whose contract started on 30 Sep 2022.
Updated on 11 Apr 2024, 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.
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
Basic Financial info
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: AU
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
Christopher David Wilesmith - Director
Appointment date: 30 Sep 2022
Address: Bellingen, Nsw, 2454 Australia
Address used since 13 Oct 2022
Robert Cecil Mansfield - Director
Appointment date: 21 Jun 2023
Address: Jilliby Nsw, 2259 Australia
Address used since 28 Jul 2023
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
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