General information

Rdx Technologies Limited

Type: NZ Limited Company (Ltd)
9429030244887
New Zealand Business Number
4425298
Company Number
Registered
Company Status
M692365 - M692365 Product Design Service
Industry classification codes with description

Rdx Technologies Limited (New Zealand Business Number 9429030244887) was started on 29 Apr 2013. 1 address is currently in use by the company: Suite 1, 4 Lockhart Place, Mount Wellington, Auckland, 1060 (type: registered, physical). Suite 1, 11 Ride Way, Rosedale, Auckland had been their physical address, until 11 Nov 2020. Rdx Technologies Limited used other names, namely: B.l.tech Limited from 27 Apr 2013 to 21 Nov 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 30 shares (30 per cent of shares), namely:
Mark Hugill (a director) located at Pinehill, Auckland postcode 0632,
Mark Hugill (an individual) located at Pinehill, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Shane Hugill (a director) - located at Rd 1, Howick. Next there is the third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Danny Chan, located at Remuera, Auckland (an individual). "M692365 Product design service" (business classification M692365) is the classification the ABS issued Rdx Technologies Limited. Businesscheck's data was updated on 11 Feb 2021.

Current address Type Used since
Suite 1, 4 Lockhart Place, Mount Wellington, Auckland, 1060 Registered & physical 11 Nov 2020
Directors
Name and Address Role Period
Shane Ross Hugill
Rd 1, Howick, 2571
Address used since 29 Apr 2013
Director 29 Apr 2013 - current
Craig John Sinclair
Parnell, Auckland, 1052
Address used since 22 Sep 2017
Director 22 Sep 2017 - current
Mark Daniel Hugill
Pinehill, Auckland, 0632
Address used since 01 Jul 2013
Director 29 Apr 2013 - 01 Aug 2019
Addresses
Previous address Type Period
Suite 1, 11 Ride Way, Rosedale, Auckland, 0632 Physical & registered 16 Apr 2015 - 11 Nov 2020
41 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 29 Apr 2013 - 16 Apr 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mark Daniel Hugill
Director
Pinehill
Auckland
0632
29 Apr 2013 - current
Mark Daniel Hugill
Individual
Pinehill
Auckland
0632
29 Apr 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Shane Ross Hugill
Director
Rd 1
Howick
2571
29 Apr 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Danny Chan
Individual
Remuera
Auckland
1050
11 May 2016 - current
Location
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