General information

Rxone Corporation Limited

Type: NZ Limited Company (Ltd)
9429039741295
New Zealand Business Number
303173
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
10066456
GST Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Rxone Corporation Limited (issued an NZBN of 9429039741295) was incorporated on 30 Apr 1986. 4 addresses are in use by the company: 21 Dingle Road, St Heliers, Auckland, 1071 (type: registered, service). 1/16 Heather St Parnell, St Heliers, Auckland had been their physical address, up until 17 Nov 2020. Rxone Corporation Limited used more names, namely: Sturtevant Peat Limited from 22 Oct 1986 to 17 Nov 2016, Examco Holdings Limited (30 Apr 1986 to 22 Oct 1986). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Peat, Eric Ross (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Peat, Margaret Sturtevant (an individual) - located at St Heliers, Auckland. "Development of computer software for mass production" (business classification J542005) is the category the Australian Bureau of Statistics issued to Rxone Corporation Limited. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
1/16 Heather St, Parnell, Auckland, 1052 Registered & physical & service 17 Nov 2020
21 Dingle Road, St Heliers, Auckland, 1071 Registered & service 13 Mar 2023
Contact info
64 21 994436
Phone (Phone)
rosspeat@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Margaret Sturtevant Peat
St Heliers, Auckland, 1071
Address used since 07 Feb 2023
St Heliers, Auckland, 1071
Address used since 01 Feb 2020
St Heliers, Auckland, 1071
Address used since 28 Jun 2002
Director 01 Sep 1986 - current
Eric Ross Peat
St Heliers, Auckland, 1071
Address used since 07 Feb 2023
St Heliers, Auckland, 1071
Address used since 01 Feb 2020
St Heliers, Auckland, 1071
Address used since 28 Jun 2002
Director 01 Sep 1986 - current
Addresses
Principal place of activity
17b Dingle Road , St Heliers , Auckland , 1071
Previous address Type Period
1/16 Heather St Parnell, St Heliers, Auckland, 1052 Physical & registered 20 May 2020 - 17 Nov 2020
17b Dingle Road, St Heliers, Auckland, 1071 Physical & registered 19 Feb 2020 - 20 May 2020
37 Brilliant Street, St Heliers, Auckland, 1071 Physical & registered 21 Feb 2003 - 19 Feb 2020
28 Temple Street, Meadowbank, Auckland Registered & physical 01 Jul 1997 - 21 Feb 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peat, Eric Ross
Individual
St Heliers
Auckland
1071
30 Apr 1986 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peat, Margaret Sturtevant
Individual
St Heliers
Auckland
1071
30 Apr 1986 - current
Location
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