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).
Previous address
Address #1: 608c Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 21 Dec 2015 to 26 Sep 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Earley Jointly, Ricky And Megan |
Auckland 1346 New Zealand |
26 Oct 2016 - |
Individual | Folwell Jointly, Paul |
Cambridge Cambridge 3434 New Zealand |
26 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Hay Jointly, Tyrone And Kiri |
Mount Albert Auckland 1025 New Zealand |
26 Oct 2016 - |
Individual | Folwell Jointly, Paul |
Cambridge Cambridge 3434 New Zealand |
26 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hay, Tyrone Peter |
Mount Albert Auckland 1025 New Zealand |
21 Dec 2015 - 26 Oct 2016 |
Director | Earley, Ricky Alan |
Sandringham Auckland 1025 New Zealand |
21 Dec 2015 - 26 Oct 2016 |
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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