Rdx Technologies Limited (New Zealand Business Number 9429030244887) was started on 29 Apr 2013. 2 addresses are currently in use by the company: Flat 3, 10 Loft Place, Kumeu, Kumeu, 0810 (type: registered, physical). Suite 1, 4 Lockhart Place, Mount Wellington, Auckland had been their registered address, until 22 Nov 2021. 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 1 entity and holds 40 shares (40 per cent of shares), namely:
Chan, Danny (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Mark Hugill (a director) - located at Pinehill, Auckland,
Hugill, Mark Daniel (an individual) - located at Helensville, Helensville. Next there is the third group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Hugill, Shane Ross, located at Rd 1, Howick (a director). "Product design service" (business classification M692365) is the classification the ABS issued Rdx Technologies Limited. Businesscheck's data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 3, 10 Loft Place, Kumeu, Kumeu, 0810 | Registered & physical & service | 22 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Mark Daniel Hugill
Helensville, Helensville, 0800
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - current |
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 Hugill
Helensville, Helensville, 0800
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 01 Jan 2023 |
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, 4 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & physical | 11 Nov 2020 - 22 Nov 2021 |
Suite 1, 11 Ride Way, Rosedale, Auckland, 0632 | Physical & registered | 16 Apr 2015 - 11 Nov 2020 |
41 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 29 Apr 2013 - 16 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Chan, Danny Individual |
Remuera Auckland 1050 |
11 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark Daniel Hugill Director |
Pinehill Auckland 0632 |
29 Apr 2013 - current |
Hugill, Mark Daniel Individual |
Helensville Helensville 0800 |
29 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hugill, Shane Ross Director |
Rd 1 Howick 2571 |
29 Apr 2013 - current |
Redsons Limited Flat 1, 13 Ride Way |
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