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Rmtek Nz Limited

Type: NZ Limited Company (Ltd)
9429034940167
NZBN
1602742
Company Number
Registered
Company Status
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
31 Obelisk Street
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 16 Mar 2022

Rmtek Nz Limited, a registered company, was incorporated on 17 Feb 2005. 9429034940167 is the New Zealand Business Number it was issued. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is how the company has been classified. This company has been managed by 2 directors: Richard M. - an active director whose contract began on 17 Feb 2005,
Susanne Esther Spear - an active director whose contract began on 17 Feb 2005.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 31 Obelisk Street, Wanaka, Wanaka, 9305 (types include: registered, physical).
Rmtek Nz Limited had been using 1053 Scenic Drive North, Swanson, Waitakere City, Auckland as their physical address up until 16 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 249 shares (24.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 751 shares (75.1%).

Addresses

Principal place of activity

1053 Scenic Drive North, Swanson, Waitakere City, Auckland, 1008 New Zealand


Previous addresses

Address: 1053 Scenic Drive North, Swanson, Waitakere City, Auckland, 1008 New Zealand

Physical & registered address used from 11 Mar 2011 to 16 Mar 2022

Address: 1053 Scenic Drive North, Swanswon, Waitakere City, Auckland 1008 New Zealand

Physical & registered address used from 17 Feb 2005 to 11 Mar 2011

Contact info
64 6 8323918
Phone
rm@rmtek.de
Email
kontakt@rmtek.info
12 Apr 2021 Email
No website
Website
rmtek.de
12 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Individual Merrick, Richard Lewis D-90610 Winkelhaid
Germany
Shares Allocation #2 Number of Shares: 751
Individual Spear, Susanne Esther Wanaka
Wanaka
9305
New Zealand
Directors

Richard M. - Director

Appointment date: 17 Feb 2005


Susanne Esther Spear - Director

Appointment date: 17 Feb 2005

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Mar 2022

Address: Swanson, Waitakere, 0614 New Zealand

Address used since 13 Apr 2010

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