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Rmtk Group Limited

Type: NZ Limited Company (Ltd)
9429042118442
NZBN
5866109
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
608c Rosebank Road, Avondale
Auckland 1026
New Zealand
Other address (Address For Share Register) used since 21 Dec 2015
37/332 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Sep 2019
37/ 332 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 26 Sep 2019

Rmtk Group Limited, a registered company, was registered on 21 Dec 2015. 9429042118442 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been run by 2 directors: Ricky Alan Earley - an active director whose contract began on 21 Dec 2015,
Tyrone Peter Hay - an active director whose contract began on 21 Dec 2015.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 37/ 332 Great North Road, Grey Lynn, Auckland, 1021 (registered address),
37/ 332 Great North Road, Grey Lynn, Auckland, 1021 (physical address),
37/ 332 Great North Road, Grey Lynn, Auckland, 1021 (service address),
37/332 Great North Road, Grey Lynn, Auckland, 1021 (other address) among others.
Rmtk Group Limited had been using 608C Rosebank Road, Avondale, Auckland as their registered address until 26 Sep 2019.
A total of 2000 shares are allocated to 4 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1000 shares (50 per cent).

Addresses

Previous address

Address #1: 608c Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 21 Dec 2015 to 26 Sep 2019

Contact info
paul@synergyelectrics.co.nz
13 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Earley Jointly, Ricky And Megan Auckland
1346
New Zealand
Individual Folwell Jointly, Paul Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Hay Jointly, Tyrone And Kiri Mount Albert
Auckland
1025
New Zealand
Individual Folwell Jointly, Paul Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hay, Tyrone Peter Mount Albert
Auckland
1025
New Zealand
Director Earley, Ricky Alan Sandringham
Auckland
1025
New Zealand
Directors

Ricky Alan Earley - Director

Appointment date: 21 Dec 2015

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 21 Dec 2015


Tyrone Peter Hay - Director

Appointment date: 21 Dec 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Dec 2015

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