General information

Rmtk Group Limited

Type: NZ Limited Company (Ltd)
9429042118442
New Zealand Business Number
5866109
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Rmtk Group Limited (issued a business number of 9429042118442) was launched on 21 Dec 2015. 5 addresess are in use by the company: 37/ 332 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 608C Rosebank Road, Avondale, Auckland had been their registered address, up to 26 Sep 2019. 2000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1000 shares (50% of shares), namely:
Earley Jointly, Ricky and Megan (an individual) located at Auckland postcode 1346,
Folwell Jointly, Paul (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 2 shareholders hold 50% of all shares (1000 shares); it includes
Hay Jointly, Tyrone and Kiri (an individual) - located at Mount Albert, Auckland,
Folwell Jointly, Paul (an individual) - located at Cambridge, Cambridge. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Rmtk Group Limited. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
608c Rosebank Road, Avondale, Auckland, 1026 Other (Address For Share Register) 21 Dec 2015
37/332 Great North Road, Grey Lynn, Auckland, 1021 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Sep 2019
37/ 332 Great North Road, Grey Lynn, Auckland, 1021 Registered & physical & service 26 Sep 2019
Contact info
paul@synergyelectrics.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ricky Alan Earley
Sandringham, Auckland, 1025
Address used since 21 Dec 2015
Director 21 Dec 2015 - current
Tyrone Peter Hay
Mount Albert, Auckland, 1025
Address used since 21 Dec 2015
Director 21 Dec 2015 - current
Addresses
Previous address Type Period
608c Rosebank Road, Avondale, Auckland, 1026 Registered & physical 21 Dec 2015 - 26 Sep 2019
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Earley Jointly, Ricky And Megan
Individual
Auckland
1346
26 Oct 2016 - current
Folwell Jointly, Paul
Individual
Cambridge
Cambridge
3434
26 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Hay Jointly, Tyrone And Kiri
Individual
Mount Albert
Auckland
1025
26 Oct 2016 - current
Folwell Jointly, Paul
Individual
Cambridge
Cambridge
3434
26 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Hay, Tyrone Peter
Director
Mount Albert
Auckland
1025
21 Dec 2015 - 26 Oct 2016
Earley, Ricky Alan
Director
Sandringham
Auckland
1025
21 Dec 2015 - 26 Oct 2016
Location
Companies nearby
Eurotech Design Limited
604 Rosebank Road
Renold New Zealand Limited
594 Rosebank Road
Home Textiles Direct Limited
637 Rosebank Road
The Derek Corporation Limited
637 Rosebank Road
Nelson & Robertson Pty Limited
637 Rosebank Road
Similar companies
Bullit Property Management Limited
705 Rosebank Road
Bannockburn Investments Limited
713 Rosebank Road
Kopu Road Limited
713 Rosebank Road
Cattell & Sons Limited
511 Rosebank Road
Css Empire Investments Limited
483b Rosebank Road
Mj Thornton Property Limited
455 Rosebank Road