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
Shareregister & other (Address For Share Register) address 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

Last updated: 08 May 2025

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 inactive director whose contract began on 21 Dec 2015 and was terminated on 02 Sep 2024.
Last updated on 08 May 2025, the BizDb data contains detailed information about 5 addresses the company registered, namely: 30 Rosebank Road, Avondale, Auckland, 1026 (registered address),
30 Rosebank Road, Avondale, Auckland, 1026 (service address),
30 Rosebank Road, Avondale, Auckland, 1026 (records address),
30 Rosebank Road, Avondale, Auckland, 1026 (shareregister address) among others.
Rmtk Group Limited had been using 608C Rosebank Road, Avondale, Auckland as their registered address until 26 Sep 2019.
All shares (2000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Folwell Jointly, Paul (an individual) located at Cambridge, Cambridge postcode 3434,
Earley Jointly, Ricky and Megan (an individual) located at Auckland postcode 1346.

Addresses

Other active addresses

Address #4: 30 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Records & shareregister address used from 10 Apr 2024

Address #5: 30 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 18 Apr 2024

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: 10 Sep 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 2000
Individual	Folwell Jointly, Paul	Cambridge Cambridge 3434 New Zealand	26 Oct 2016 -
Individual	Earley Jointly, Ricky And Megan	Auckland 1346 New Zealand	26 Oct 2016 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Hay, Tyrone Peter	Mount Albert Auckland 1025 New Zealand	21 Dec 2015 - 26 Oct 2016
Individual	Hay Jointly, Tyrone And Kiri	Mount Albert Auckland 1025 New Zealand	26 Oct 2016 - 10 Sep 2024
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