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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shane Ross Hugill Director |
Rd 1 Howick 2571 |
29 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Danny Chan Individual |
Remuera Auckland 1050 |
11 May 2016 - current |
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