General information

Rmtek NZ Limited

Type: NZ Limited Company (Ltd)
9429034940167
New Zealand Business Number
1602742
Company Number
Registered
Company Status
F349430 - Electronic Equipment Wholesaling - Industrial
Industry classification codes with description

Rmtek Nz Limited (issued an NZ business number of 9429034940167) was incorporated on 17 Feb 2005. 2 addresses are currently in use by the company: 31 Obelisk Street, Wanaka, Wanaka, 9305 (type: registered, physical). 1053 Scenic Drive North, Swanson, Waitakere City, Auckland had been their physical address, up to 16 Mar 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 249 shares (24.9% of shares), namely:
Merrick, Richard Lewis (an individual) located at D-90610 Winkelhaid, Germany. As far as the second group is concerned, a total of 1 shareholder holds 75.1% of all shares (exactly 751 shares); it includes
Spear, Susanne Esther (an individual) - located at Wanaka, Wanaka. "Electronic equipment wholesaling - industrial" (business classification F349430) is the classification the Australian Bureau of Statistics issued to Rmtek Nz Limited. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
31 Obelisk Street, Wanaka, Wanaka, 9305 Registered & physical & service 16 Mar 2022
Contact info
64 6 8323918
Phone (Phone)
rm@rmtek.de
Email
kontakt@rmtek.info
Email
No website
Website
rmtek.de
Website
Directors
Name and Address Role Period
Richard M. Director 17 Feb 2005 - current
Susanne Esther Spear
Wanaka, Wanaka, 9305
Address used since 07 Mar 2022
Swanson, Waitakere, 0614
Address used since 13 Apr 2010
Director 17 Feb 2005 - current
Addresses
Principal place of activity
1053 Scenic Drive North , Swanson, Waitakere City , Auckland , 1008
Previous address Type Period
1053 Scenic Drive North, Swanson, Waitakere City, Auckland, 1008 Physical & registered 11 Mar 2011 - 16 Mar 2022
1053 Scenic Drive North, Swanswon, Waitakere City, Auckland 1008 Physical & registered 17 Feb 2005 - 11 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Merrick, Richard Lewis
Individual
D-90610 Winkelhaid
Germany
17 Feb 2005 - current
Shares Allocation #2 Number of Shares: 751
Shareholder Name Address Period
Spear, Susanne Esther
Individual
Wanaka
Wanaka
9305
17 Feb 2005 - current
Location
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